2022 Anti Bribery Anti Corruption
Assessment
Question 1 of 10
A bank employee wo...
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Law, 12.03.2022 14:00 Sruyle51230
2022 Anti Bribery Anti Corruption
Assessment
Question 1 of 10
A bank employee won a watch valued at $300 USD at an auction, and she wants to give it as a gift to a long-time client
Which of the following is true?
It's not a problem because the employee did not expense the gift, so there is no bank involvement.
O It's okay because there is no intent to bribe the client
Giving any gift to a customer is a violation
gift and entertainment guidelines
This gift would exceed the ABAC Gifts and Entertainment - Enterprise Policy limit
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