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DPS
Quiz by May 0416
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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?
truefalseTrue or False10s - 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