Compliance Frogger (1)

Froggy Jumps

Played 6

Create copy

About this activity

Compliance related questions

Created by

Jun

Malaysia

Download the paper version to play

Top 10 results

#	Player	Accuracy	time
1	Jun July 9, 2025	% 90	02:07

Do you want to stay in the Top 10 of this game? Log in to identify yourself.

Make your own free game from our game creator

Compete against your friends to see who gets the best score in this game

Make challenge

pizza

Lorelay Tyana

Romania

(268)

joc despre pizza
Bill of Rights Game - The Constitutionalist

Doni The Don

United States

(92)

Test your knowledge on the Bill of Rights. A fun way to test your knowledge and focus on where you need to improve.
The Integumentary System

Breanna Nesbitt

United States

(59)

Functions and Structures of the skin
Ethos, Pathos, and Logos Quiz

Kristine Vester

United States

(134)

Test your knowledge of ethos, pathos, and logos with these 10 questions on examples of persuasive techniques.
Phlebotomy Order of Draw Quiz

Pamela Chapman

United States

(61)

Test your knowledge of the order of draw in Phlebotomy with these 10 questions!

		%
	Anonymous	%
		%
		%

Print your game

Compliance Frogger (1)


Froggy Jumps Compliance Frogger (1)Online version Compliance related questions by Jun 1 What is the main purpose of a Code of Conduct in an organization? a To serve as a reference for acceptable behaviors and ethical standards b To outline salary bands and performance metrics c To replace all legal and regulatory frameworks 2 A facilitation payment is BEST described as: a A small bribe often disguised as a service fee b A legal payment for fast-tracking services under Malaysian law c A donation made to registered NGOs 3 Under the Whistleblower Protection Act, disclosures must meet what condition to be protected? a Disclosed in good faith to a proper enforcement agency b Disclosed to any colleague in a private conversation c Disclosed via anonymous social media platforms 4 What is the key objective of conducting due diligence on third parties? a To evaluate risks including legal, ethical, and reputational concerns b To ensure the third party is contractually bound c To assess the financial viability of vendors only 5 Which of the following scenarios might indicate a conflict of interest? a An employee overseeing a tender that involves their relative’s company b An employee working overtime without extra pay c A team lunch paid for by the department head 6 Which of the following would MOST LIKELY trigger a suspicious transaction report (STR)? a A client deposits large amounts just below the reporting threshold repeatedly b A vendor asks for payment via standard bank transfer c A customer requests a receipt for a payment 7 Under AML/CFT obligations, when should customer information be re-verified? a When there is doubt about the authenticity of previously obtained documents b Only during onboarding c Every time a transaction is conducted 8 Which of the following BEST supports a culture of compliance? a Ongoing training, transparent leadership, and open reporting channels b Strict punishments for policy violations c Passive monitoring without engagement 9 The primary function of internal controls in compliance is to: a Prevent, detect, and correct compliance-related risks b Improve marketing strategies c Automate recruitment processes 10 In the context of corporate liability under Section 17A of the MACC Act, a company may be held liable for: a Corrupt practices of any person associated with the company b Unethical conduct by a competitor c Accidental financial reporting errors

You can integrate the game into an LMS compatible with LTI 1.1 or LTI 1.3 such as Canvas, Moodle, or Blackboard. This way, the scores will be automatically saved into the platform’s gradebook.

Compliance Frogger (1)

Froggy Jumps

About this activity

Created by

Download the paper version to play

Top Games

Froggy Jumps

pizza

Froggy Jumps

Bill of Rights Game - The Constitutionalist

Froggy Jumps

The Integumentary System

Froggy Jumps

Ethos, Pathos, and Logos Quiz

Froggy Jumps

Phlebotomy Order of Draw Quiz

Froggy Jumps

Compliance Frogger (1)Online version

by Jun

What is the main purpose of a Code of Conduct in an organization?

A facilitation payment is BEST described as:

Under the Whistleblower Protection Act, disclosures must meet what condition to be protected?

What is the key objective of conducting due diligence on third parties?

Which of the following scenarios might indicate a conflict of interest?

Which of the following would MOST LIKELY trigger a suspicious transaction report (STR)?

Under AML/CFT obligations, when should customer information be re-verified?

Which of the following BEST supports a culture of compliance?

The primary function of internal controls in compliance is to:

In the context of corporate liability under Section 17A of the MACC Act, a company may be held liable for: