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 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

Identify which of the following is an unlikely consequence of a business being exposed for sourcing goods from unethical suppliers*1 pointA reduction in staff morale as employees lose faith in the businessAn increase in sales as the business gets more publicity in the mediaA loss of employees who do not wish to work for an unethical organisationA decline in sales as a result of ethical consumers boycotting the products of the business

What does strict financial regulatory environment ensure?a.Uniformityb.Compliance Burdenc.Hinder Competitiond.All of the above

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

Companies are required to treat all consumers equally because of the consumer protection policy that prohibits _____.A.potential hazardsB.customer privacyC.price discriminationD.product liability