Finance

Front

A financial institution fails to comply with an important government regulation. The financial institution will most likely

Back

pay a fine.

Front

One benefit of using technology in compliance is that technology is typically more _________ than maintaining manual compliance processes.

Back

efficient

Front

Many nations have developed environmental regulations in order to encourage

Back

conservation.

Front

Joan borrowed $10,000 from a relative to start her own business. Assuming she takes all responsibility for the company's financial risks, the company is most likely a

Back

sole proprietorship.

Front

What illegal activity does Andrew's experience with a fraudulent email exemplify? Options: Ponzi scheme, Affinity fraud, Accounting fraud.

Back

Phishing

Front

An individual or business can minimize capital losses on investment property by

Back

claiming the loss as a tax deduction.

Front

Which of the following statements about following directions is true:
Most people don't need to ask questions about directions.
Restating directions in your own words helps clarify them.
Hearing directions is the same as listening to them.
You should avoid taking notes while listening to directions.

Back

Restating directions in your own words helps clarify them.

Front

When giving verbal instructions, you should always

Back

give concrete examples.

Front

To contribute to a discussion in a useful way, you should avoid
blurt out statements without thinking.

Back

blurt out statements without thinking.

Front

The business manager tried to write a promotional letter that was simple, clear, and interesting so that customers who received it would

Back

easily understand it.