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Froggy Jumps
Froggy Jumps

Compliance Roles Quiz

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Compliance Roles Quiz

Froggy Jumps

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About this activity

Compliance teams overview

Created by

sha sha
sha sha
Malaysia

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Compliance Roles Quiz
 

Froggy Jumps

Compliance Roles QuizOnline version

Compliance teams overview

by sha sha
1

Which team checks regularly if rules and controls are being followed?

2

You’re unsure if something is allowed and need guidance. Which team helps?

3

Which team prepares updates and reports for senior management?

4

Which team manages and updates regulatory rules in systems?

5

A team reviews emails and chats to spot risky or inappropriate messages.

6

Employees must declare side jobs or personal trading. Which team reviews this?

7

Which team handles compliance risk training for staff?

8

Who updates the regulatory content used across systems?

 
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