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

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 pointFinancialPracticalReputationIdentity

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

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.Customer feedback, market trends, and economic forecasts.Supranational, international, and national or local regulations.

Sectoral sanctions aim to...... (finish the sentence)Choisissez la meilleure optionprohibit all activity with and require blocking or freezing of assets belonging to listed individuals and entitiesprohibit specific activities such as imports or exports of certain goods or financial dealings. restrict most financial and commercial interactions with a specific country, territory, or its government.

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.