WorksheetsAD & ABMS ISO 37001 _ 2
Total questions: 10
Worksheet time: 7mins
Malaysia has (a) pieces of legislation to deal with corruption
Section 22 regulates
Offering bribes
Bribing of foreign public official
Requesting bribes
Failing to prevent crime in the organization
According to the MACC Act, "Foreign public official” means an individual who—
Holds a legislative, administrative or judicial position of any kind, whether appointed or elected, of a country or territory outside the Malaysia (or any subdivision of such a country or territory),
Is an official or agent of a public international organisation,
Exercises a public function for or on behalf of a country or territory outside the Malaysia (or any subdivision of such a country or territory),
All of the above.
ABMS is a series of measures to help organisation to….
Prevent, Measure . Respond
Investigate, Detect, Respond
Prevent, Detect, Respond
Prevent, Detect, Control
The Penal Code (Act 574) covers of offences in relation to breach of trust are
s. 161 - s.165kk
s. 403 - s.409kk
s.213 - s.215kk.
s. 417 - s.420kk
How many adequate procedures principles are have?
(a)
Which of the below is not one of the principles in adequate procedure?
Top level commitment
Risk assessment
Simple review and monitoring
Training and Communication
….……… can be where application systems could represent massive cost savings
(a)
ABMS is telling us that organizations have a responsibility to proactively contribute to combating bribery
True
False
Example of interference of politicians in Government administration and finance is ….
Illicit transnational activities
Negotiations with the middlemen.
Cyber-threats.
Lack the capacity to inspect
