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Exam 3: Leadership in Supply Management

  • 7)

    Organizational structure

  • 8)

    Educational opportunities

  • 9)

    Job rotation

  • 5)

    Environmental risk

  • 6)

    Technical risk

3-B-3

3-B. Risk and Compliance

3-B-1

Develop, implement and manage a risk profile and strategies in accordance with existing contracts, applicable laws, regulations and organizational policy.

Knowledge of:

  • 1)

    Classifications of risk stakeholders

  • 2)

    Contractor tier considerations

    • A)

      Prime contract

    • B)

      Subcontract

    • C)

      General

  • 3)

    Probability estimation procedures

  • 4)

    Risk management procedures

    • A)

      Risk planning

    • B)

      Risk assessment

1.0 Risk profile

  • C)

    Risk mitigation

  • D)

    Risk monitoring

3-B-2

Develop and implement a risk management and/or claims management program (i.e., copyright viola- tion, patent infringement, harassment).

Knowledge of:

  • 1)

    Financial risk

  • 2)

    Operational risk

  • 3)

    Brand/reputation risk

  • 4)

    Legal risk

    • A)

      Employment

    • B)

      Intellectual property

Implement supply management processes in con- sideration of legal issues.

Knowledge of:

  • 1)

    Legal aspects of various supply management processes to include

    • A)

      Law of agency

    • B)

      Definition of agent

    • C)

      Fiduciary duty

    • D)

      Limits of authority

    • E)

      Actual vs. apparent authority

    • F)

      Ratifications

  • 2)

    Role of legal counsel

  • 3)

    Delegation of authority (e.g., financial levels, budget holder)

  • 4)

    Regulations influencing the development of solicitations

A) Uniform Commercial Code (UCC) Article 2, Sales

B) Antitrust and trade regulation 1.0 Sherman Antitrust Act 2.0 Clayton Act 3.0 Robinson-Patman Act 4.0 Federal Trade Commission (FTC) Act

C) Regulation of federal procurement and public projects

1.0

Federal Acquisition Regulations (FAR)

2.0 3.0 4.0 5.0 6.0

False Claims Act Davis-Bacon and related acts Prompt Payment Act Service Contract Act Walsh-Healey Public Contracts Act

ISM CPSM Exam Specifications

3-B

31

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