Quiz 4 LA and Quiz 3 LI: 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

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

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

• The top management

• The governing body

• Both

1. 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

Which statement regarding management systems is correct?

• The scope of a management system must always include the whole of the organization

• A management system cannot address several disciplines

• The management system elements include the organization’s structure, roles and responsibilities, planning, and operation

At which stage of the PDCA cycle should the organization assess and measure the effectiveness of the ABMS?

• Act

• Check

• Do

According to ISO 37001, what is the definition of a management system?

• A set of interrelated or interacting activities that transforms inputs into outputs

• A set of interrelated or interacting elements of an organization to establish policies and objectives and processes to achieve those objectives

• A set of activities by which an organization identifies its business objectives and determines the processes and resources required for its operations