Ccep final exam - Study guides, Class notes & Summaries

CERTIFIED COMPLIANCE AND ETHICS PROFESSIONAL (CCEP) CERTIFICATION EXAM QUESTIONS AND DETAILED CORRECT ANSWERS | ALREADY PASSED A+

CCEP Corporate Compliance Final Assessment Exam 2024 Questions and Answers Latest (2024 / 2025) (Verified Answers by Expert)

Final Exam!! CCEP Compliance and Ethics Professional Questions and Answers |100% Correct| 2025/2024 Latest Version What is the main purpose of a compliance and ethics program in an organization? The purpose is to prevent, detect, and respond to legal violations and ethical breaches, fostering a culture of ethical conduct and compliance. Why is a risk assessment important in a compliance program? Risk assessments identify, evaluate, and prioritize compliance risks, allowing the ...

CCEP exam (Compliance) Questions With 100%Verified Solutions A+GRADED What are the 7 elements of a Compliance Program? - correct answer...1. Standards of Conduct/Policies and Procedures, 2. Compliance Officer and Compliance Committee, 3. Education/Training, 4. Monitoring/Auditing, 5. Reporting and Investigating, 6. Enforcement and Discipline, 7. Response and Prevention A CFO discovers the CEO is using company funds for personal expenses. The CFO buried this information in the company's fi...

CERTIFIED COMPLIANCE AND ETHICS PROFESSIONAL (CCEP) CERTIFICATION EXAM LATEST 2024 WITH UPDATED QUESTIONS AND DETAILED CORRECT ANSWERS (ALREADY GRADED A+) A US-based retail company has 250 stores in 30 states. Past compliance efforts have included a silo-based approach with minimal oversight and the CEO acting as the Compliance and Ethics Officer. One person in each state posted compliancerelated information sent from corporate, but there were no actual educational sessions. Po...