Compliance
32 Questions
0 Views

Choose a study mode

Play Quiz
Study Flashcards
Spaced Repetition
Chat to lesson

Podcast

Play an AI-generated podcast conversation about this lesson

Questions and Answers

What is the term for 'Due diligence' in Dutch?

  • Zorgvuldigheid (correct)
  • Compliance
  • Exportcontrole
  • Sancties
  • Which term refers to 'Risk management' in Dutch?

  • Risicobeheer (correct)
  • Zorgvuldige verantwoordelijkheid
  • Handhaving
  • Toeleverancier
  • What does 'Zorgvuldigheidsrapport' mean in English?

  • Due diligence process
  • Due diligence report (correct)
  • Due diligence criteria
  • Due diligence investigation
  • Which of the following represents the concept of 'Non-compliance' in Dutch?

    <p>Non-naleving</p> Signup and view all the answers

    What is the meaning of 'Gepaste zorgvuldigheid'?

    <p>Appropriate due diligence</p> Signup and view all the answers

    Which term indicates a 'Supplier' in Dutch?

    <p>Toeleverancier</p> Signup and view all the answers

    What does 'Zorgvuldigheidseisen' pertain to?

    <p>Due diligence requirements</p> Signup and view all the answers

    Which Dutch term is used for 'Compliance program'?

    <p>Compliance programma</p> Signup and view all the answers

    What does 'kredietwaardigheid' assess?

    <p>The ability to repay borrowed funds</p> Signup and view all the answers

    Which type of due diligence focuses on ensuring ethical business practices?

    <p>Ethische beoordeling</p> Signup and view all the answers

    What is the main goal of 'risicoanalyse'?

    <p>To identify and evaluate potential risks</p> Signup and view all the answers

    Which type of due diligence would involve a systematic inspection of financial statements?

    <p>Financiële controle</p> Signup and view all the answers

    What does 'strategische due diligence' evaluate?

    <p>Alignment with long-term strategic goals</p> Signup and view all the answers

    Which due diligence type involves examining a company's technology stack?

    <p>Technologische due diligence</p> Signup and view all the answers

    What does 'leveranciersaudit' primarily focus on?

    <p>Quality systems of suppliers</p> Signup and view all the answers

    What aspect does 'milieu due diligence' evaluate?

    <p>Environmental liabilities and compliance</p> Signup and view all the answers

    What is the primary focus of supply chain risk management?

    <p>Identifying and mitigating risks</p> Signup and view all the answers

    Which practice ensures the accuracy and integrity of supply chain data?

    <p>Data management</p> Signup and view all the answers

    What is the goal of ethical sourcing within the supply chain?

    <p>Aligning procurement with ethical standards</p> Signup and view all the answers

    Which term describes practices that promote environmental and social sustainability in the supply chain?

    <p>Supply chain sustainability</p> Signup and view all the answers

    What is the main purpose of contract management in the supply chain?

    <p>Overseeing supplier agreements</p> Signup and view all the answers

    What does compliance control ensure within the supply chain?

    <p>Adherence to legal and regulatory requirements</p> Signup and view all the answers

    Which aspect is primarily concerned with ensuring a reliable supply of materials and products?

    <p>Supply assurance</p> Signup and view all the answers

    What is the goal of monitoring and evaluating supplier performance?

    <p>To ensure suppliers meet quality standards</p> Signup and view all the answers

    What is the primary focus of supplier assessment in supply chain due diligence?

    <p>Assessing supplier reliability and quality</p> Signup and view all the answers

    Which term refers to the tracking of materials from suppliers to end-users?

    <p>Material flows</p> Signup and view all the answers

    What is the purpose of conducting supplier audits?

    <p>To ensure quality and operational compliance</p> Signup and view all the answers

    Which of the following best describes chain responsibility in supply chain management?

    <p>Ensuring accountability throughout the supply chain</p> Signup and view all the answers

    Which practice is essential for managing inventory levels effectively?

    <p>Inventory management</p> Signup and view all the answers

    What does the term 'data integrity check' refer to in the context of supply chain diligence?

    <p>Verifying the accuracy and consistency of data</p> Signup and view all the answers

    What does 'supply chain due diligence' primarily aim to achieve?

    <p>Comprehensive vendor selection and evaluation</p> Signup and view all the answers

    What is the main goal of leveraging supplier audits?

    <p>To enforce compliance and enhance quality</p> Signup and view all the answers

    Study Notes

    Export Compliance and Due Diligence Vocabulary (Dutch)

    • Exportcontrole: Export control
    • Compliance: Compliance
    • Regelgeving: Regulation
    • Toeleverancier: Supplier
    • Producent: Producer
    • Eindgebruiker: End user
    • Vergunning: License
    • Sancties: Sanctions
    • Internationale overeenkomst: International agreement
    • Handhaving: Enforcement
    • Risicobeheer: Risk management
    • Bedrijfsvoering: Business operations
    • Ethiek: Ethics
    • Non-compliance: Non-compliance
    • Overdracht: Transfer
    • Voluntary disclosure: Voluntary disclosure
    • Highly-regulated industries: Highly-regulated industries
    • Zorgvuldigheid: Due diligence
    • Enterprise Risk Management: Enterprise Risk Management
    • Controle en monitoring: Control and monitoring
    • Compliance programma: Compliance program
    • Gepaste zorgvuldigheid: Appropriate due diligence
    • Voortvarendheid: Diligence

    Due Diligence Investigation Vocabulary (Dutch)

    • Zorgvuldig onderzoek: Due diligence investigation
    • Belegger: Investor
    • Ken-uw-cliënt: Know-your-customer
    • Zorgvuldigheidsbeoordeling: Due diligence assessment
    • Zorgvuldigheidsrapport: Due diligence report
    • Zorgvuldigheidsprocedures: Due diligence procedures
    • Zorgvuldigheidseisen: Due diligence requirements
    • Zorgvuldigheidscriteria: Due diligence criteria
    • Zorgvuldigheidsonderzoek: Due diligence research
    • Zorgvuldigheidsanalyse: Due diligence analysis
    • Zorgvuldigheidsverklaring: Due diligence declaration
    • Zorgvuldigheidsproces: Due diligence process
    • Zorgvuldigheidsstap: Due diligence step
    • Zorgvuldigheidsstelling: Due diligence finding
    • Zorgvuldigheidsverantwoordelijkheid: Due diligence responsibility
    • Zorgvuldigheidsverplichting: Due diligence obligation
    • Zorgvuldigheidsvoorschrift: Due diligence guideline
    • Zorgvuldigheidsvoorziening: Due diligence provision

    Additional Due Diligence Vocabulary (Dutch)

    • Achtergrondonderzoek: Background check
    • Bedrijfsanalyse: Business analysis
    • Kredietwaardigheid: Creditworthiness
    • Leveranciersaudit: Supplier audit
    • Operationele due diligence: Operational due diligence
    • Milieu due diligence: Environmental due diligence
    • Ethische beoordeling: Ethical assessment
    • Sectoranalyse: Industry analysis
    • Financiële controle: Financial audit
    • Compliance-beoordeling: Compliance assessment
    • Risicoanalyse: Risk analysis
    • Merkwaardigheidsonderzoek: Reputational due diligence
    • Verwijzing: Cross-referencing
    • Zakelijke geschiktheid: Business suitability
    • Strategische due diligence: Strategic due diligence
    • HR due diligence: Human resources due diligence
    • Technologische due diligence: Technological due diligence
    • Verzekeringscontrole: Insurance review
    • Geopolitieke risicoanalyse: Geopolitical risk analysis
    • Transactieanalyse: Transaction analysis

    Supply Chain Due Diligence Vocabulary (Dutch)

    • Leveranciersbeoordeling: Supplier assessment
    • Leveranciersaudits: Supplier audits
    • Ketenverantwoordelijkheid: Chain responsibility
    • Materiaalstromen: Material flows
    • Voorraadbeheer: Inventory management
    • Logistieke planning: Logistics planning
    • Leveranciersprestaties: Supplier performance
    • Gegevensbeheer: Data management
    • Contractbeheer: Contract management
    • Kwaliteitsborging: Quality assurance
    • Leveringszekerheid: Supply assurance
    • Ethische inkoop: Ethical sourcing
    • Risicobeheer in de toeleveringsketen: Supply chain risk management
    • Compliance controle: Compliance control
    • Leveranciersrelaties: Supplier relationships
    • Duurzaamheid in de toeleveringsketen: Supply chain sustainability
    • Voldoen aan de regelgeving: Regulatory compliance
    • Transparantie in de toeleveringsketen: Supply chain transparency
    • Conflictmineralenonderzoek: Conflict minerals due diligence
    • Leveringsverbeteringen: Delivery improvements

    Studying That Suits You

    Use AI to generate personalized quizzes and flashcards to suit your learning preferences.

    Quiz Team

    Description

    Test your knowledge on key vocabulary related to export compliance and due diligence. This quiz covers crucial terms such as export control, compliance, regulations, and more. Perfect for professionals in international trade and risk management.

    More Like This

    Export Control Compliance Quiz
    5 questions

    Export Control Compliance Quiz

    ArtisticSnowflakeObsidian avatar
    ArtisticSnowflakeObsidian
    Trade Compliance Laws Quiz
    14 questions
    Use Quizgecko on...
    Browser
    Browser