Professional (CCEP) Practice Exam |2025
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First step prior to launching a compliance program?
Baseline risk assessment
For allegations, it is best to first do what?
Provide additional education and training on the policy to avoid
repeat offense.
How often to rotate lead auditor, coordinating partner, and/or
reviewing partner off an audity?
Every 5 years
, If misconduct is found, what are the two areas that are important
to fix the issue?
Enforcement and discipline
Punishment should match the?
Offense
What are the three areas the DOJ looks at when deciding
punishment?
Public benefit, public harm, and how indictment would impact the
org culture
What are two risk assessment sources?
Documents and staff
What does discipline need to be?
Case-specific and consistent