Information Security
An attempt to steal information or credentials via email
What is phishing
True or False:
ESG is only relevant to the corporate office at Panamint Capital
What is false.
The ESG program is requested by our investors and relevant to anyone Panamint conducts business with.
AROs are measured in accordance with ASC and what other accounting standards.
What is FASB (Financial Accounting Standards Board)?
Information that has been disseminated to the investors generally through disclosure in public securities filings, press releases, or non-exclusionary methods
What is public information
BYOD
What is bring your own device
PII
What is personally identifiable information
True or False: Panamint is conducting ESG assessments at each asset.
False.
Only select assets are undergoing assessments right now.
These duties must be maintained in the disbursement process to prevent fraud.
What are the separation of duties
An employee taking a second job working for a competitor and sharing confidential company information
What is COI
The calendar to share your PTO and Out of Office schedules with your colleagues
What is the All Company Calendar
Passwords are rotated on this frequency
What is every 90 days
Company systems, processes, products, design, technology, and formulas for example
What is proprietary or confidential information?
Panamint Capital’s policy is to capitalize any single item expense that has a useful life of at least 12 months and is equal to or greater than what value?
What is $10,000?
Using non-public information, regardless of it's source, for stock trading
What is insider trading?
Reimagining America's energy infrastructure through a Just Energy Transition and a focus on circular sustainability
What is Panamint's mission.
Amount of time an employee has to report their device lost or stolen
What is 24 hours
A law that deems concealment of money flow criminal (Hint: AML)
What is Anti-Money Laundering?
This manager is responsible for reviewing the fixed asset monthly report for inaccuracies and reporting to Senior Management.
Who is the Asset Manager or Plant Manager.
Suspected violations of ethical standards, laws, rules, or regulations should be reported to
Who are the executive officers or directors
Employees may receive performance evaluations no less than once per year during this period
What is Q1
MFA (required for login to Pan Cap applications and devices)
What is multi-factor authentication
True or False:
Money laundering transactions need not involve cash. For example, a transaction to lease equipment or to finance the acquisition of raw materials may implicate AML laws and regulations.
What is True
Panamint accounting policies should be reviewed as often as needed by applicable teams and are located in which folder.
What is Egnyte within the Accounting Policy and Procedure folder.
Selective disclosure of material non-public information prior to public release is a violation of which policy of the Securities Exchange Act of 1934
Employees may earn a $3,000 bonus at any time of the year for doing this.
What is participating the ERP (Employee Referral Program)