ABMS U&I 4

The following is true about anti-bribery objective except

• must be consistent with anti-bribery objective

• Must be compramisable

• must be measureable

• Must be achievable

The organization need to provide the following resources to support the organization ABMS except

• Human Resource

• Financial resource

• Physical resource

• None of the above all correct

Which of the following statement is not true about procedures related to employment process required by ABMS

• employee to comply with ABMS requirement and company has the right to discipline them

• Actions to be taken for breaching the anti-bribery policy and ABMS

• Personnel is not to be penalized for refusing to participate in any bribery activity

• None of the above

The following are controls that are needed to be implemented by the organization for ABMS except

• Business Associates due diligance process

• Gift, Hospitality, Donation & Similar Benefit

• Financial Control

• Employee misconduct and dicipline issues

Due diligence process for business associates can be done through the following except

• questionnaires and making enquiries

• web-search on the associate,

• searches at appropriate government resources i.e. SSM, Judiciary records and Criminal databased

• all are correct

The following are some of the financial control that can be implemeted by the organization except

• Separation of duties and tiered level of authority for payment approvals (i.e.LOA)

• At least 2 signatures on payment approvals

• At least 3 quotations were obtained for all procurement process

• Implement periodic and independent financial audits

The folowing is part of non-financial control for ABMS except

• Usage of approved suppliers that have undergone pre-qualifying process

• Transparent tender process for awarding contracts

• Implement periodic and independent financial audits

• Implement separation of duties for critical process

The following is part of the management review process for ABMS performace except

• Review of Non Conformity / Corrective action

• Review on the overall business performace and financial result

• Monitoring & Measurement of ABMS Results

• Reports of bribery

  cases and Investigation

Review on the ABMS performance need to be conducted by the following function except

• Top Management

• Internal and external auditors

• Governing body

• Compliance function/integrity unit

Which of the following is not true on ways for Managing Inadequacy of Anti-Bribery Controls

• Terminate existing transaction or activies that violates ABMS requirement

• Withdraw from new activies that contradict ABMS requirement

• To obtained the necessary approval from the Governing body to proceed with activities that violates ABMS requirement

• To not participate in any activity that breached ABMS requirement