Compliance
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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 (C)</p> Signup and view all the answers

What is the meaning of 'Gepaste zorgvuldigheid'?

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

Which term indicates a 'Supplier' in Dutch?

<p>Toeleverancier (A)</p> Signup and view all the answers

What does 'Zorgvuldigheidseisen' pertain to?

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

Which Dutch term is used for 'Compliance program'?

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

What does 'kredietwaardigheid' assess?

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

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

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

What is the main goal of 'risicoanalyse'?

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

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

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

What does 'strategische due diligence' evaluate?

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

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

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

What does 'leveranciersaudit' primarily focus on?

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

What aspect does 'milieu due diligence' evaluate?

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

What is the primary focus of supply chain risk management?

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

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

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

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

<p>Aligning procurement with ethical standards (D)</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 (A)</p> Signup and view all the answers

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

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

What does compliance control ensure within the supply chain?

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

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

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

What is the goal of monitoring and evaluating supplier performance?

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

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

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

What is the purpose of conducting supplier audits?

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

Which practice is essential for managing inventory levels effectively?

<p>Inventory management (D)</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 (B)</p> Signup and view all the answers

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

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

What is the main goal of leveraging supplier audits?

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

Flashcards

Export Compliance

Ensuring compliance with all relevant laws and regulations related to export activities.

Due Diligence

A process of evaluating an investment opportunity by comprehensively investigating its risks, opportunities, and potential financial performance.

Know Your Customer (KYC)

A type of due diligence specific to verifying the identity and legitimacy of a business partner or customer.

Due Diligence Report

A formal document that outlines the results of a due diligence investigation, including findings, risks, and recommendations.

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Enterprise Risk Management (ERM)

A comprehensive assessment of an organization's potential risks to its operations, reputation, and financial stability.

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Supplier Due Diligence

A systematic process of verifying the accuracy of information provided by a supplier or business partner.

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Transfer of Ownership

A formal process of transferring ownership or control of an asset or entity.

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Voluntary Disclosure

The practice of voluntarily disclosing potential violations of export control regulations to authorities.

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Business Analysis (Bedrijfsanalyse)

Analyzing a company's operations, finances, and market position to determine its strengths and weaknesses.

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Creditworthiness (Kredietwaardigheid)

Evaluating a company's ability to repay borrowed funds based on its financial history and future prospects.

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Supplier Audit (Leveranciersaudit)

Scrutinizing a supplier's quality management systems and processes to ensure they meet industry standards.

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Operational Due Diligence

A detailed assessment of a business's operations, systems, and processes to ensure efficiency and effectiveness.

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Environmental Due Diligence (Milieu due diligence)

Evaluating a company's environmental performance, including potential liabilities, compliance with regulations, and sustainability practices.

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Business Suitability (Zakelijke geschiktheid)

Assessing how well a potential partner or acquisition aligns with a company's goals, values, and strategic direction.

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Technological Due Diligence

Reviewing a company's technology infrastructure, capabilities, and systems to evaluate its technological readiness and future innovation potential.

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Reputational Due Diligence (Merkwaardigheidsonderzoek)

Analyzing an entity's public image, reputation, and brand perception in the market.

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Supplier Assessment

Evaluating potential suppliers for reliability and quality, ensuring they meet your standards and expectations.

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Supplier Audits

Regular inspections of suppliers' operations and processes, verifying their compliance and capabilities.

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Chain Responsibility

Ensuring accountability throughout the supply chain, from raw materials to finished products, for ethical and responsible practices.

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Material Flows

Tracking the movement of materials, from suppliers to different stages of production, and finally to customers.

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Inventory Management

Monitoring and managing stock levels to meet customer demand while minimizing waste and storage costs.

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Investment Analysis

Evaluating the potential return on investments, considering factors like risk, market trends, and financial projections.

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Business Valuation

Determining the value of a business or its assets, considering aspects like profitability, market share, and intangible assets.

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Data Integrity Check

Ensuring the accuracy and consistency of data used throughout the supply chain for informed decision-making.

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Supplier Performance

The process of evaluating the performance of suppliers based on set criteria.

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Data Management

Ensuring that all data related to the supply chain is accurate and reliable.

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Contract Management

The practice of overseeing contracts with suppliers, making sure both parties fulfill their obligations.

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Supply Chain Risk Management

The process of identifying, assessing, and mitigating risks within the supply chain, such as disruptions or supplier failures.

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Compliance Control

The practice of ensuring that all aspects of the supply chain comply with relevant laws and regulations.

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Supplier Relationships

Building and maintaining strong relationships with suppliers, fostering trust and collaboration.

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Supply Chain Sustainability

The practice of ensuring that the supply chain operates in a way that does not harm the environment or society.

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Supply Chain Transparency

Making information about the supply chain easily accessible and understandable to stakeholders. It promotes transparency and accountability.

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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

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Dutch Vocabulary for Export Compliance and Due Diligence PDF

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.

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