Compliance

Description:
This questionnaire is designed to assess the knowledge, awareness, and analytical understanding of employees working in the Compliance Department. It evaluates your ability to interpret and apply regulatory requirements, internal policies, and ethical standards that govern casino operations. The assessment focuses on monitoring procedures, risk management, reporting obligations, and maintaining adherence to legal and organizational compliance frameworks.

Instructions:

1. This questionnaire must be completed individually — assistance or collaboration with others is not permitted.

2. Read each question carefully before selecting your answer.

3. Each question has only one correct answer.

4. Once submitted, your answers cannot be changed.

5. Do not refresh or leave the page while completing the questionnaire.

6. A minimum passing score is required to successfully complete the assessment.

7. All responses will be recorded for compliance tracking, audit, and performance evaluation purposes.

Purpose:
The purpose of this questionnaire is to ensure that Compliance Department employees demonstrate a comprehensive understanding of the organization’s compliance obligations, monitoring standards, and reporting procedures. It helps confirm that team members can effectively identify, assess, and mitigate compliance risks while promoting a strong culture of integrity and regulatory adherence within the casino.