What are the potential consequences of breaching sanctions?Choisissez la meilleure optionOnly a warning from regulatory authorities.Fines, asset freezes, criminal charges, reputational damage, and regulatory action.Mandatory community service for the involved employees.No significant consequences, as long as it's a one-time mistake.Soumettreou appuyez sur Entrer pour continuer

A business experiences an attack. As a result, its critical business operations are interrupted and it faces regulatory fines. What type of consequence does this scenario describe?1 pointReputationIdentityFinancialPractical

When assessing sanctions risks, what three levels of regulations must every regulated company consider?Choisissez la meilleure optionInternal audits, external audits, and public relations strategies.Company policies, departmental guidelines, and employee conduct codes.Supranational, international, and national or local regulations.Customer feedback, market trends, and economic forecasts.Soumettreou appuyez sur Entrer pour continuer

Which of the following can be consequences of non-compliance? Tick all that apply. Sélectionnez toutes les réponses applicablesImproved brand image Customer detriment and reputational damage Monetary penalties SanctionsCriminal and civil proceedings against Revolut and/or our employees

What are comprehensive sanctions?Choisissez la meilleure optionSanctions that aim to restrict most financial and commercial interactions with a specific country, territory, or its government.Sanctions that focus on prohibiting specific activities like imports or exports of certain goods.Sanctions that apply to individuals and entities involved in criminal activities such as terrorism.

How does Revolut comply with sanctions?Sélectionnez toutes les réponses applicablesDue diligence in new product launches and vendor relationshipsCountry specific sanctions only as legally we do not have to comply with all sanctions so Global Sanctions Escalation and Reporting ProcedureAssessment, identification, monitoring, and mitigation of sanctions risks