Clause 4

The organization shall determine ____________________________ that are relevant to the purpose and that affect its ability to achieve the objectives of its anti-bribery management system.

• need and expectation

• context of organization

• external and internal issues

• anti-bribery management system

Which one is NOT the factors in determine external and internal issues?

• the organization’s business model and associates

• the result of bribery risk assessment

• the nature, scale and complexity of the organization’s activities and operations

• applicable statutory, regulatory, contractual and professional obligations and duties

The organization shall determine the stakeholders that are relevant to ABMS and their requirement to ______________________________.

• Understanding the needs and expectation of stakeholders

• Determining the scope of the ABMS

• Understanding the organization and its context

• Delegate decision-making

The organization shall determine the ____________________________ of anti-bribery management system to establish the scope.

• Documented information

• Requirement of stakeholders

• Needs and expectation

• Boundaries and applicability

During determine the scope of the anti-bribery management system the organization shall NOT consider

• The external and internal issues

• The requirements of stakeholders

• The result of bribery risk assessment

• Role and responsibilities of Top Management

The anti-bribery management system shall contain measures designed to bribery EXCEPT

• Identify and evaluate the risk

• Transfer

• Prevent

• Detect and respond

The anti-bribery management system shall be reasonable and proportionate, taking into account the factors refers to

• Scope of the anti-bribery management system

• External and internal issues

• Results of bribery risk assessment

• Requirement of stakeholders

The bribery risk assessment has been conducted and used to design or improve the anti-bribery management system shall be

• Maintain documented information

• Retain documented information

The organization shall :

i.Identify the bribery risks the organization might reasonably anticipate

ii.Analyse, assess and prioritize the identified bribery risks

iii.Evaluate the suitability and effectiveness of the organization’s existing control

To

• Determine the scope of anti-bribery management system

• Undertake bribery risk assessment

• Control documented information

• Understanding organization and its context

The organization shall establish criteria for evaluating its level of bribery risk, which shall take into account

• The organization’s policies and objectives

• The responsibilities and authorities throughout the organization

• The resource that organization’s needed

• The awareness and training provided