ABMS-RISK 1

ISO 37001 address which element ?

• Bribery & fraud

• Bribery only

• Bribery, cartel. fraud and money loundering

• Bribery and corruption

The following is the definition of bribery except

• Giving

• Soliciting

• Bargaining

• Promissing

The following is a form of corruption except

• Bribery & Embazlement

• Fraud & Extortion

• Favouritism &

  Nepotism

• None of the above

Offences under S17A (Corporate Liability) is applicable for any company that are

• Commercial organization

• A person associated to Commercial Organization

• Corruptly gives, agree to give, promises or offers to any person

• All of the above

Definition of Commercial Organization define by Section 17A is..........

• A company incorporated under Co Act 2016 and which carries on business in Malaysia or elsewhere

• A company wherever incorporated and carries on a business or part of a business in Malaysia

• A partnership wherever formed and carries on a business or part of business in Malaysia.

• All is correct

Under section 17A, People who is associated with commercial organization are...

• Director, controller, officer, or partner

• Employee

• A person who performs services for or on behalf of the organization

• All can be associated

The following is true about T.R.U.S.T elements except

• T is for Top Level Commitment

• R is for Risk Assessment

• U is for Undertake Countermeasure

• T is for Training and communication