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DPS

Quiz by May 0416

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10 questions
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  • Q1

    What is DPS?

    Denied Party Screaming

    Denied Part Screening

    Denied Party Screening

    Denied Party Supplier

    10s
  • Q2

    Which of the following is not the mandatory info for supplier screening?

    Contact Details

    Name

    Address

    Tax ID

    10s
  • Q3

    Which of the following is compulsory to take note when proceed supplier screening?

    Check if the contact details is valid

    Check if there is parent supplier link to the record

    Check if tax ID based on OneSource / Non-OneSource format

    Check if PT as per SLB default PT

    10s
  • Q4

    For Russia supplier screening, we need to screen tax ID under risk database?

    true
    false
    True or False
    10s
  • Q5

    What is the tax ID naming convention for landlord?

    N/A-Landlord

    I don't know

    0000

    N/A

    10s
  • Q6

    There's a match SOC alert found for supplier: ABC. As confirmed by approver (Mr. Beans), we can proceed with this supplier, no other comment provided. Please advise what is/are DPS status for this scenario?

    ASL DPS status: Approved, DJ status: Cleared, Comment: SOC Alert. Approved by Mr Beans

    ASL DPS status: Approved, DJ status: Conditional Approved, Comment: SOC Alert. Approved by Mr Beans

    ASL DPS status: Approved, DJ status: Review alert, Comment: SOC Alert. Approved by Mr Beans

    10s
  • Q7

    There's a match OOL alert found for supplier: ZYX. As confirmed by approver (Ms. Cutie Pie), It is prohibited for EU persons to directly or indirectly engage in any transaction with certain listed entities. Please advise what is/are DPS status for this scenario?

    ASL DPS status: Conditional Approved, DJ status: Confirmed (Risk Mitigated), Comment: OOL Alert. Approved by Ms. Cutie Pie. It is prohibited for EU persons to directly or indirectly engage in any transaction with certain listed entities.

    ASL DPS status: Approved, DJ status: Confirmed (Risk Mitigated), Comment: OOL Alert. Approved by Ms. Cutie Pie. It is prohibited for EU persons to directly or indirectly engage in any transaction with certain listed entities.

    ASL DPS status: Conditional Approved, DJ status: Confirmed (Risk Mitigated), Comment: OOL Alert. Approved by Ms. Cutie Pie. 

    10s
  • Q8

    For question 7, which type of sanction required to be selected?

    US

    EU

    Other risk identified

    10s
  • Q9

    SAN Alert escalate to ....

    P&S Manager

    Supplier Manager

    TCC Manager

    Finance Manager

    10s
  • Q10

    Choose incorrect type of alert.

    SCO: Sanctions Control Ownership

    SOC: State Owned Companies

    PEP: Politically Exposed Person

    RCA: Russia supplier

    10s

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