Compliance Awareness Week 2024

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Across
  1. 3. The preeminent Compliance lecture series in DHL Group.
  2. 5. A gap or ambiguity in regulations that can be exploited to avoid compliance.
  3. 8. This country passed a Supply Chain Act which impacts DHL globally.
  4. 9. A situation where personal interests interfere with professional obligations or duties.
  5. 11. The demonstration of integrity, transparency, and responsible decision-making by leaders.
  6. 12. this index rates the perception of corruption in a country.
  7. 14. An individual responsible for overseeing and enforcing compliance with laws, regulations, and ethical standards.
  8. 20. The belief that ethical standards vary depending on cultural or individual perspectives.
  9. 22. Offering, giving, receiving, or soliciting something of value to influence behavior or gain an unfair advantage.
  10. 23. The bureaucratic hurdles that slow down processes and make compliance challenging.
  11. 25. The obligation of organizations to act in a way that benefits society as a whole.
  12. 27. What you might call a celebrated athlete who fails to perform in a high pressure situation.
  13. 28. The core compliance curriculum is ______ for B-H employees.
  14. 29. this law is the most enforced anti-bribery law in the world.
  15. 32. A situation where one must choose between conflicting ethical principles or values.
  16. 33. Efforts and measures taken to prevent and combat corrupt practices.
  17. 35. This fosters sustainable growth.
  18. 36. The process of identifying and preventing fraudulent activities within an organization.
Down
  1. 1. The careful and thorough examination of individuals, organizations, or business transactions to ensure compliance and ethical practices.
  2. 2. A set of principles or guidelines that outline expected ethical behavior in a specific profession or industry.
  3. 4. Written guidelines that outline expected ethical behavior within an organization.
  4. 6. the acronym for the global compliance officers for each division
  5. 7. ICS helps us to _____ our compliance.
  6. 10. An environment where ethical behavior and adherence to regulations are valued and promoted.
  7. 13. Penalties or restrictions imposed for non-compliance with laws or regulations.
  8. 15. This is the acronym that encompasses our Sustainability Roadmap
  9. 16. DHL Group has a separate code of conduct for them.
  10. 17. The protection and responsible handling of personal information.
  11. 18. This is our roadmap to ensure that we fulfill our ESG promises.
  12. 19. The potential for unethical behavior due to a lack of consequences or accountability.
  13. 21. A series of documents or records that provide evidence of compliance.
  14. 24. A situation that is not clearly defined by rules or regulations, making compliance challenging.
  15. 26. Programs and initiatives designed to enhance employees' understanding of compliance and ethical standards.
  16. 30. A person who reports unethical or illegal activities within an organization.
  17. 31. An internal guide that helps individuals make moral decisions.
  18. 34. The process of identifying and evaluating potential risks to compliance and ethical standards.