CCEP Certified Compliance and Ethics Professional 101 Exam Questions and Answers Latest (2024 / 2025) (Verified Answers by Expert)
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Module
Certified Compliance and Ethics Professional CCEP
Institution
Certified Compliance And Ethics Professional CCEP
CCEP Certified Compliance and Ethics Professional 101 Exam Questions and Answers Latest (2024 / 2025) (Verified Answers by Expert) compliance program
ANS prevention, detection, collaboration, and enforcement
2. Effective compliance program
ANS must be an ongoing process and commitmentto an ethic...
ANS 15-25% if DOJassumes the case or 25-30% if DOJ declines
13. To avoid lengthy and expensive litigation, an organization can negotiate a
with the govt admits no fault or liability but does submit to agovt plan
for corrective action.
ANS CIA
14. Length of CIAs
ANS 3-5 yrs with some lasting up to 8 yrs
15. 1984 Congress enacted Sentencing reform act which includes FSG
ANS act designed to correct inequities in federal sentencing and give guidance for assessingfines
and methods for calculation of culpability score.
16. The culpability score
ANS calculation of the degree of blame or guilt used todetermine fines, restitution,
forfeiture, and probation.
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