Quiz 4 LA: ABMS

How can an organization implement the anti-bribery management system based on ISO 37001?

• Only as a separate management system

• Only as an integrated part of an overall compliance management system

• As a separate system or as an integrated part of another management system

Among others, which of the following is an organization required to consider when determining the scope of the ABMS?

• Only the internal issues that are identified when understanding the organization and its context

• The results of the bribery risk assessment

• The internal audit results of other management systems in place

Which of the following is an organization required to ensure when establishing an ABMS?

• That the ABMS is capable of preventing and detecting all bribery

• That the scope of the ABMS includes all business associates and interested parties who pose more than low bribery risk

• That the ABMS implements reasonable and proportionate anti-bribery measures

What is the purpose of bribery risk assessment?

• To eliminate potential bribery risks of an organization

• To identify the bribery risks that are of most interest for the ABMS

• To provide risk assessment methodologies for assessing bribery

1. Who is responsible for promoting an appropriate anti-bribery culture within the organization?

• The top management

• The governing body

• Both

When establishing the anti-bribery policy, organizations must ensure that it:

• Provides examples on how to avoid bribery activities

• Provides explanations on the types of bribery risk that the organization can encounter

• Explains the consequences of not complying with the anti-bribery policy

Which of the following is NOT a physical resource?

• Budget

• Training materials

• Software