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 You are negotiating

with a potential customer and he offers an expensive leather desk item. You think that he is trying to bribe you to get a better deal. What should you do?

No answer

Report it to the appropriate team (Ethics & Conduct- GCC & Conduct Group or Human Resource), and ask for advice

Report it to the authorities

Conduct some enquiries before reporting it

Report it to the appropriate person in your organization but proceed with the transaction

What is defined as " dishonest or fraudulent conduct by those in power, typically involving bribery"?

No answer

Corruption

Fraud

Deception

Financial crime

Ahmed has successfully concluded a negotiation with a supplier. They have now signed contracts and will start working together next week. To celebrate, the supplier offers to take Ahmed out for a meal in a local restaurant. Ahmed is not sure whether to accept the meal. What would you advise him to do?

No answer

Comply with the bank's hospitality and gifts circular

Report this as an attempted bribe

Decline the meal and cancel the contract

Accept the meal and then cancel the contract

Which of these behaviors are red flags to look out for?

No answer

A colleague who insists on dealing with a specific supplier or service provider

A colleague’s unexplained increase in wealth

Fees paid in cash or to a personal/offshore bank account

All of the Above

Any business-related gift/ benefit, which an employee or his/her family receives, must be reported in writing within _______ working days to his/her immediate supervisor or Human Resources Representative or the Gift Committee.  

No answer

3

2

7

5

Who is known as a Public Official?

No answer

An employee of any organization or other body set-up controlled or administered by or under the authority of the Federal Government.

An HBL employee, whose role consists of dealing with the general public in different cities.

An employee from the Corporate Communication Department, who is responsible for internal staff communication.

All of the Above

What helps to deter bribery by an associated person? 

No answer

Good communication and training

Facilitation payments

Proportionality

Competitive practices

The cost of bribery & corruption can be divided into four main categories: 

No answer

Political, Cultural, Social and Environmental

Political, Economical, Social and Environmental

Personal, Political, Cultural and Economical

Political, Personal, Traditional and Environmental

The _______________ Department will be responsible for maintaining all records of information received in respect of exceptions under ABC Guidelines and of any disciplinary proceedings taken in respect of Bribery or Corrupt Practices.

No answer

Global Compliance & Conduct

Internal Audit

Global Compliance & Conduct and Human Resources

Risk Management