IDAS
Who is the current Secretary-General of the United Nations?
António Gueterres
Which Norwegian bank was fined 400 million NOK by the Financial Supervisory Authority of Norway?
DNB
The main activity mandated by the transparency act
Aktsomhetsvurderinger / Due diligence
What is KPMG's vision?
The clear choice
What is the name of the best-selling book series in the 21st century?
Harry Potter
In which city is the headquarters of the World Bank located?
Washington D.C.
What does ODD and EDD stand for?
ODD = Ongoing Due Diligence
EDD = Enhanced Due Diligence
Which three categories do we sort the elements of a complance program?
Prevent, Detect and Respond
This letter was added to the KPMG brand in 1987
P
What is the name of Norway's southernmost municipality?
Mandal
What does the abbreviation WASH stand for?
Water, Sanitation and Hygiene
What are the three stages of money laundering?
Integration, Layering and Placement
This is the explanation of which principle of the UKBA "..you might need to do more if your organization is large.."
Proportionality
KPMG will move offices in 2025. What is the name of the street?
Dronning Eufemias Gate
How many keys are there on a classical piano?
88
How many billion NOK were given as Norwegian aid in 2021?
40,1 milliarder NOK
What are the four main areas of risks an obliged entity must consider in their risk assessment according to the Anti-Money Laundering Act Section7?
a. Its own business
b. The products/services
c. The type of customer and customer groups
d. Geographical factors
The number of fundamental questions a prosecutor should ask according to DOJ's "Evaluation of corporate compliance programs"
3
What are KPMG's values?
Integrity, Excellence, Courage, Together and For better
What was the original name of the clothing brand Nike?
Blue ribbon sports
Who won the Nobel Peace Prize in 2022? A total of three recipients.
(1) Ales Bialiatski, (2) the Russian human rights organization Memorial, and (3) the Ukranian human rights organization Center for Civil Liberties
You may have heard of Phishing, but what does Pharming and Whaling mean?
Pharming=fraud through malware
Whaling=fraud targeted to high-end individuals/businesses
When was the OECD Due Diligence Guidance for Responsible Business Conduct published/adopted?
2018
When did KPMG establish its own advisory/consulting firm?
1991
How many A-status racers are there on the Norwegian Alpine Team
11