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CCEP - Glossary of Compliance Terms Exam Q & A 2024.
CCEP - Glossary of Compliance Terms Exam Q & A 2024. 
Anti-Kickback Statute 
Prohibits the solicitation, receiving, offering, or paying of any remuneration directly or indirectly in cash or in-kind exchange. 
 
 
 
Attestation 
The affirmation by signature, usually on a printed form, that the action outlined has been accomplished by the individual signing; e.g., the individual has read the code of conduct and agreed to adhere to its principles. 
 
 
 
Attorney-Client Privilege 
A legally accept...
- Package deal
- Exam (elaborations)
- • 7 pages •
CCEP - Glossary of Compliance Terms Exam Q & A 2024. 
Anti-Kickback Statute 
Prohibits the solicitation, receiving, offering, or paying of any remuneration directly or indirectly in cash or in-kind exchange. 
 
 
 
Attestation 
The affirmation by signature, usually on a printed form, that the action outlined has been accomplished by the individual signing; e.g., the individual has read the code of conduct and agreed to adhere to its principles. 
 
 
 
Attorney-Client Privilege 
A legally accept...
CCEP Revision Exam with Updated Answers 2024
CCEP Revision Exam with Updated Answers 2024 
high risk @ moderate & vigorous intensity: what/who is needed 
medical exam, exercise test & MD supervision prior to exercise 
 
 
 
moderate risk @ vigorous intensity: what/who is needed 
only medical exam prior to exercise 
 
 
 
low risk @ moderate & vigorous intensity: what/who is needed 
nothing
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- Exam (elaborations)
- • 7 pages •
CCEP Revision Exam with Updated Answers 2024 
high risk @ moderate & vigorous intensity: what/who is needed 
medical exam, exercise test & MD supervision prior to exercise 
 
 
 
moderate risk @ vigorous intensity: what/who is needed 
only medical exam prior to exercise 
 
 
 
low risk @ moderate & vigorous intensity: what/who is needed 
nothing
CCEP Study Guide Updated Questions & Answers 2024
CCEP Study Guide Updated Questions & Answers 2024 
 
Esophagitis presentation 
inflammation of the esophageal wall as a consequence of abnormal gastroesopheal reflux of HCL 
 
 
 
What is the etiology of esophagitis? 
Incompetence of the lower esophageal sphincter and loss of protective mucus layer 
 
 
 
What is the conservative treatment for esophagitis? 
avoid strong acid stimulators, alcohol, coffee, fats and chocolate
- Package deal
- Exam (elaborations)
- • 4 pages •
CCEP Study Guide Updated Questions & Answers 2024 
 
Esophagitis presentation 
inflammation of the esophageal wall as a consequence of abnormal gastroesopheal reflux of HCL 
 
 
 
What is the etiology of esophagitis? 
Incompetence of the lower esophageal sphincter and loss of protective mucus layer 
 
 
 
What is the conservative treatment for esophagitis? 
avoid strong acid stimulators, alcohol, coffee, fats and chocolate
CCEP Glossary 100% Verified Questions and Answers 2024
CCEP Glossary 100% Verified Questions and Answers 2024 
Accounting and Auditing Enforcement Releases (AAER) 
Financial reporting related enforcement actions concerning civil lawsuits brought by the Commission in federal court and notices and orders concerning the institution and/or settlement of administrative proceedings. 
 
 
 
Accredited Investors 
Term used by the SEC under Regulation D to refer to investors who are financially sophisticated and have a reduced need for the protection provide...
- Package deal
- Exam (elaborations)
- • 23 pages •
CCEP Glossary 100% Verified Questions and Answers 2024 
Accounting and Auditing Enforcement Releases (AAER) 
Financial reporting related enforcement actions concerning civil lawsuits brought by the Commission in federal court and notices and orders concerning the institution and/or settlement of administrative proceedings. 
 
 
 
Accredited Investors 
Term used by the SEC under Regulation D to refer to investors who are financially sophisticated and have a reduced need for the protection provide...
CBP CCEP Handler CASE LAW Approved Revision Questions & Answers 2024
CBP CCEP Handler CASE LAW Approved Revision Questions & Answers 2024 
Searches and Seizures 
The 4th amendment regulates searches and seizures. When it comes to searches and seizures 
Lawful=Reasonable 
Reasonable= 
- Warrant based on probable cause 
-Warrant exception 
 
 
 
Warrant Exceptions 
Some typical warrant exceptions include: 
-Consent 
-Border Search 
-Plain View 
-Exigent Circumstances 
- Readily Mobile Conveyance 
-Investigative detention 
-Terry Frisk 
-Incident to arrest 
-Invento...
- Package deal
- Exam (elaborations)
- • 10 pages •
CBP CCEP Handler CASE LAW Approved Revision Questions & Answers 2024 
Searches and Seizures 
The 4th amendment regulates searches and seizures. When it comes to searches and seizures 
Lawful=Reasonable 
Reasonable= 
- Warrant based on probable cause 
-Warrant exception 
 
 
 
Warrant Exceptions 
Some typical warrant exceptions include: 
-Consent 
-Border Search 
-Plain View 
-Exigent Circumstances 
- Readily Mobile Conveyance 
-Investigative detention 
-Terry Frisk 
-Incident to arrest 
-Invento...
CCEP Practice Test Questions With Revised Answers 2024
CCEP Practice Test Questions With Revised Answers 2024 
Organizations receiving more than $5 million in Medicaid funds must provide education on the False Claims Act (FCA) in accordance with the: 
a. Stark Laws 
b. Deficit Reduction Act (DRA) 
c. Anti-Kickback (AKS) Law 
d. Sherman Antitrust Law 
b. Deficit Reduction Act (DRA) 
 
 
 
An Organization identifies a potential issue when reviewing personal services and management contracts. Which of the following should the compliance professional co...
- Package deal
- Exam (elaborations)
- • 12 pages •
CCEP Practice Test Questions With Revised Answers 2024 
Organizations receiving more than $5 million in Medicaid funds must provide education on the False Claims Act (FCA) in accordance with the: 
a. Stark Laws 
b. Deficit Reduction Act (DRA) 
c. Anti-Kickback (AKS) Law 
d. Sherman Antitrust Law 
b. Deficit Reduction Act (DRA) 
 
 
 
An Organization identifies a potential issue when reviewing personal services and management contracts. Which of the following should the compliance professional co...
CCEP 100% Verified and Approved Questions and Answers 2023
CCEP 100% Verified and Approved Questions and Answers 2023 
A company uses 5,000 third parties to accomplish business tasks. Which of the following steps should the compliance and ethics professional take to require third parties to comply with the company's ethics and compliance standards? 
A. Read the third party's code of conduct. 
B. Include the standards in the third-party contract. 
C. Conduct due diligence on the third party. 
D. Communicate the standards to the third part 
B. Include t...
- Package deal
- Exam (elaborations)
- • 23 pages •
CCEP 100% Verified and Approved Questions and Answers 2023 
A company uses 5,000 third parties to accomplish business tasks. Which of the following steps should the compliance and ethics professional take to require third parties to comply with the company's ethics and compliance standards? 
A. Read the third party's code of conduct. 
B. Include the standards in the third-party contract. 
C. Conduct due diligence on the third party. 
D. Communicate the standards to the third part 
B. Include t...