Certified Compliance Manager (CCM)

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An employee submits an expense report showing a $3,000 dinner with a foreign official. Under an anti-corruption policy, the compliance manager should primarily evaluate whether:

The dinner occurred in a country with a high Transparency International CPI score The expense was pre-approved, documented with a business purpose, and proportionate to a legitimate business interaction The official belongs to a political party that favors the company's industry The restaurant is on the company's list of approved vendors

Correct Answer:

The expense was pre-approved, documented with a business purpose, and proportionate to a legitimate business interaction

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