Creating an Integrity Unit - ICE8000 Integrity Management Chapter 1 Exercises - World Credit Organization

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ICE8000 credit knowledge column
  • 1. "Introduction to ICE8000 Credit Knowledge"
  • 2. "Building an Integrity Unit——ICE8000 Integrity Management"
  • 3. "ICE8000 Credit Investigation, Analysis, Rating"

    • Exercise questions

    Multiple choice questions (minimum two answers)

    1. The common methods of risk identification or cultural identification are:

    A. Questionnaire;

    B. Interview;

    C, seminar;

    D. Media announcement.

    ABC

    2. Brief description

    1. Draw or briefly describe the operation mode diagram of integrity management;

    2. Draw or briefly describe the integrity management model diagram;

    3. The concept of integrity management;

    4. The thought of integrity management.

    The above content is excerpted from "Building an Integrity Unit - ICE8000 Integrity Management" (written by Fang Bangjian, free to use, but please indicate the source)