Onboarding Quiz 2

An engaging illustration of compliance and governance, featuring elements like documents, checklists, and a diverse group of professionals collaborating in an office setting.

Onboarding Compliance Quiz

Test your knowledge on important compliance and governance standards within our onboarding processes. This quiz consists of 10 questions that will help you understand various aspects of direct government interface (GI), screening protocols, and necessary documentation.

Prepare yourself to:

Enhance your understanding of compliance requirements
Identify key concepts surrounding government and counterparty relationships
Ensure that you are ready for effective onboarding procedures

10 Questions2 MinutesCreated by LearningLeader502

When do Shell screen the counterparty?

Before the contractual relationship

After the contractual relationship

During the contractual relationship

All of the above

The requirement for Government Agency screening includes ONLY the following

Official name of the Government Agency/ Department

Key decision maker (Name/Job / Title)

Official ownership and control documentation

Website of counterparty

Nature of engagement

Key contact Person information

All of the above

BID, Shell foundation and M&A request falls under Tier 0 (deal). What is the threshold of effective interest for BID and Shell foundation screening

10%

In-house legal counsel or an in-house chartered accountant certification will be accepted if they are the registered members in the 6 jurisdiction below EXCEPT

Official or employee of any government agency, ministry or department of a government, including any person acting in official capacity for a government, regardless of rank or position. The following definition refers to

Direct GI

Indirect GI

Landlord

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