Hasamex Compliance Quiz

Include the statement in project notes for client value.

Remove this content and flag the expert response to Compliance

Keep it in Airtable but mark “for internal eyes only.”

Rephrase and share as a “market rumour.”

Proceed if they check “I will not share confidential info.”

Reject and record “Active Employment – Conflict.”

“Our client is evaluating Motherson for acquisition.”

“Our client is studying the Indian auto components sector.”

“A top PE fund is considering Motherson.”

“A client wants insights on this company before investing.”

Profiles are relevant and formatted well.

Each expert cleared MNPI, conflict, and consent checks.

At least three experts match project brief.

Reject and mark “Possible continued insider access.”

Report immediately to Compliance & request client deletion confirmation.

Delete the message and resend clean list.

Report to manager/Compliance — falsification of factual data.

Include the expert because they have direct insights.

Reject the profile — active employee at target company = conflict.

Approve if they’re willing to sign a disclaimer.

Proceed — they’re now a former employee.

Hold for compliance review — too recent; cooling-off period applies.

Approve but ask them to avoid financial data.

Approve — their discretion shows professionalism.

Flag and request clarification; vague current roles can hide conflicts.

Include them but remove their current role.

Welcome to the new starter compliance quiz!