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1/102

1 A risk management process shall be established

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2/102

2 At planned intervals, top management shall review the ABMS to ensure that its continuing suitability, adequacy and effectiveness

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Quiz requirements ISO 37001 version 2016

3/102

3 Conditions of employment require personnel to comply with the anti-bribery policy

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Quiz requirements ISO 37001 version 2016

4/102

4 Corrective actions shall be appropriate to the effects of the nonconformities encountered

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Quiz requirements ISO 37001 version 2016

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5 Documented information of external origin shall be approved

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Quiz requirements ISO 37001 version 2016

6/102

6 Documented information of external origin shall be identified as appropriate, and controlled

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Quiz requirements ISO 37001 version 2016

7/102

7 Documented information required by the ABMS shall be controlled to ensure it is available and suitable for use

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8/102

8 For the control of documented information, the organization shall address the following activities: storage and retention and disposition

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Quiz requirements ISO 37001 version 2016

9/102

9 Process mapping must be established and documented

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Quiz requirements ISO 37001 version 2016

10/102

10 The ABMS objectives shall be achievable

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Quiz requirements ISO 37001 version 2016

11/102

11 The ABMS objectives shall be consistent with the anti-bribery policy

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Quiz requirements ISO 37001 version 2016

12/102

12 The ABMS shall be reasonable and appropriate

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Quiz requirements ISO 37001 version 2016

13/102

13 The anti-bribery compliance function shall assess whether the ABMS is being effectively implemented

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Quiz requirements ISO 37001 version 2016

14/102

14 The anti-bribery compliance function shall be independent of top management

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Quiz requirements ISO 37001 version 2016

15/102

15 The anti-bribery compliance function shall ensure that the ABMS conforms to the requirements of ISO 37001

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Quiz requirements ISO 37001 version 2016

16/102

16 The anti-bribery compliance function shall have direct and prompt to top management

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17/102

17 The anti-bribery compliance function shall report to top management on the adequacy and implementation of the ABMS

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Quiz requirements ISO 37001 version 2016

18/102

18 The anti-bribery policy shall be available in graphical form

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19/102

19 The anti-bribery policy shall be available to relevant stakeholders

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Quiz requirements ISO 37001 version 2016

20/102

20 The anti-bribery policy shall be communicated only to all personnel

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Quiz requirements ISO 37001 version 2016

21/102

21 The anti-bribery policy shall be made available to all the organization’s personnel and business associates

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Quiz requirements ISO 37001 version 2016

22/102

22 The assessment shall include due diligence necessary to obtain sufficient information to assess the bribery risk

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Quiz requirements ISO 37001 version 2016

23/102

23 The audits shall be reasonable, proportionate and risk-based

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Quiz requirements ISO 37001 version 2016

24/102

24 The documented information required by the ABMS shall be controlled to ensure it is adequately protected

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Quiz requirements ISO 37001 version 2016

25/102

25 The documented information required by the ABMS shall be modifiable by all

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Quiz requirements ISO 37001 version 2016

26/102

26 The documented procedure for controlling outsourced processes shall be maintained

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Quiz requirements ISO 37001 version 2016

27/102

27 The governing body (if any) shall undertake periodic reviews of the ABMS

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Quiz requirements ISO 37001 version 2016

28/102

28 The governing body shall demonstrate leadership and commitment by approving the organization’s anti-bribery policy

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Quiz requirements ISO 37001 version 2016

29/102

29 The organization shall assess the nature and extent of the bribery risk

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Quiz requirements ISO 37001 version 2016

30/102

30 The organization shall conduct internal audit to provide information whether the ABMS conforms to the requirements of ISO 37001

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Quiz requirements ISO 37001 version 2016

31/102

31 The organization shall conduct internal audit to provide information whether the ABMS is effectively implemented and maintained

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Quiz requirements ISO 37001 version 2016

32/102

32 The organization shall conduct internal audits at planned intervals

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Quiz requirements ISO 37001 version 2016

33/102

33 The organization shall continually improve the suitability, adequacy and effectiveness of the ABMS

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Quiz requirements ISO 37001 version 2016

34/102

34 The organization shall determine and provide the resources needed

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35/102

35 The organization shall determine external and internal issues

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Quiz requirements ISO 37001 version 2016

36/102

36 The organization shall determine the necessary competence of persons doing work under its control that affects its anti-bribery

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Quiz requirements ISO 37001 version 2016

37/102

37 The organization shall determine the relevant requirements of these stakeholders

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Quiz requirements ISO 37001 version 2016

38/102

38 The organization shall determine the stakeholders

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Quiz requirements ISO 37001 version 2016

39/102

39 The organization shall determine what needs to be monitored and measured

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Quiz requirements ISO 37001 version 2016

40/102

40 The organization shall determine when the monitoring and measuring shall be performed

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Quiz requirements ISO 37001 version 2016

41/102

41 The organization shall determine when the objectives will be achieved

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Quiz requirements ISO 37001 version 2016

42/102

42 The organization shall determine when the results from monitoring and measurement shall be analyzed

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Quiz requirements ISO 37001 version 2016

43/102

43 The organization shall determine who is responsible for monitoring

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44/102

44 The organization shall ensure that no auditor is auditing his or her own area of work

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45/102

45 The organization shall ensure that outsourced processes are controlled

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46/102

46 The organization shall establish ABMS objectives at relevant functions and levels

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47/102

47 The organization shall establish criteria for evaluating the level of bribery risk

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48/102

48 The organization shall establish, document, implement, maintain and continually review an ABMS

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49/102

49 The organization shall evaluate the anti-bribery performance and effectiveness of the ABMS

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50/102

50 The organization shall evaluate the need for action to eliminate the cause of the nonconformity

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51/102

51 The organization shall give reasonable assurance that the ABMS can achieve its objectives

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Quiz requirements ISO 37001 version 2016

52/102

52 The organization shall implement financial controls that manage bribery risk

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Quiz requirements ISO 37001 version 2016

53/102

53 The organization shall implement non-financial controls that manage bribery risk

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54/102

54 The organization shall implement procedures that are designed to prevent the offering, provision or acceptance of gifts and similar benefits

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55/102

55 The organization shall implement procedures that empower and enable investigators

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56/102

56 The organization shall implement procedures that require assessment of any bribery, reported, detected or reasonably suspected

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57/102

57 The organization shall implement procedures that require that the investigation is carried out confidentially

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58/102

58 The organization shall implement procedures which allow anonymous reporting

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59/102

59 The organization shall implement procedures which enable personnel to receive advice on what to do if faced with a concern which could involve bribery

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Quiz requirements ISO 37001 version 2016

60/102

60 The organization shall implement procedures which enable persons to report in good faith attempted, suspected and actual bribery

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61/102

61 The organization shall implement procedures which encourage persons to report in good faith attempted, suspected and actual bribery

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62/102

62 The organization shall implement procedures which require that all other organizations over which it has control implement the organization’s ABMS

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63/102

63 The organization shall implement procedures which require that all other organizations over which it has control implement their own anti-bribery controls

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64/102

64 The organization shall implement procedures which require that business associates commit to preventing bribery

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65/102

65 The organization shall plan actions to address these bribery risks and opportunities for improvement

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66/102

66 The organization shall plan actions to address these bribery risks and opportunities for improvement

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67/102

67 The organization shall plan, establish, implement and maintain an audit program

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68/102

68 The organization shall plan, implement, review and control the processes needed to meet the requirements of the ABMS

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69/102

69 The organization shall provide adequate and appropriate anti-bribery awareness and training to personnel

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70/102

70 The organization shall retain documented information as evidence of the implementation of the audit program and the audit results

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71/102

71 The organization shall retain documented information as evidence of the results of top management reviews

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72/102

72 The organization shall retain documented information on the training procedures

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73/102

73 The organization shall retain documented information that demonstrates that the bribery risk assessment has been conducted

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74/102

74 The organization shall review the effectiveness of any corrective action taken

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75/102

75 The organization shall select competent auditors

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76/102

76 The organization shall undertake regular bribery risk assessments

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77/102

77 The organization shall, in certain cases, take steps appropriate to the bribery risks and the nature of the transaction, project, activity or relationship to terminate it

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78 The organization’s ABMS shall include documented information required by ISO 37001

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79/102

79 The quality manual shall be approved by top management

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80/102

80 The quality manual shall be established and maintained

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81/102

81 The scope shall be available as documented information

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82/102

82 The top management review shall include consideration of changes in external and internal issues

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83/102

83 The top management review shall include consideration of information on the performance of the ABMS, including trends in audit results

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84/102

84 The top management review shall include consideration of information on the performance of the ABMS, including trends in investigations

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85/102

85 The top management review shall include consideration of opportunities for continual improvement of the ABMS

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86/102

86 Top management shall assign to an anti-bribery compliance function the responsibility and authority for overseeing the implementation of the ABMS

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87/102

87 Top management shall carry out top management review at least twice a year

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88/102

88 Top management shall demonstrate leadership and commitment by ensuring the integration of the ABMS requirements into the organization’s processes

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89/102

89 Top management shall demonstrate leadership and commitment by promoting an appropriate anti-bribery culture

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90/102

90 Top management shall demonstrate leadership and commitment by promoting continual improvement

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Quiz requirements ISO 37001 version 2016

91/102

91 Top management shall establish, maintain and review an anti-bribery policy

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92/102

92 Top management shall establish, maintain and review an anti-bribery policy that provides a framework for setting, reviewing and achieving anti-bribery objectives

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93/102

93 Top management shall establish, maintain and review an anti-bribery policy that includes a commitment to continual improvement of the ABMS

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94/102

94 Top management shall have overall responsibility for compliance with the ABMS

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95/102

95 Top management shall refuse anonymous reports

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96/102

96 Top management shall train the personnel in the continual improvement of the ABMS

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97/102

97 Training shall address how to recognize and respond to solicitations or offers of bribes

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98/102

98 Training shall address the bribery risk and the damage to them and the organization

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99/102

99 Training shall address the implications and potential consequences of not conforming with the ABMS requirements

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100/102

100 Training shall address the organization’s anti-bribery policy, procedures and ABMS

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101/102

101 When a nonconformity occurs, the organization shall react promptly to the nonconformity

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102/102

102 When creating and updating documented information the organization shall ensure appropriate identification and description

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