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Exam 3: Leadership in Supply Management

3-B. Risk and Compliance

3-B-3 Continued

7.0 Small Business Act 8.0 Buy American Act 9.0 Freedom of Information Act D) Regulation of International Commerce 1.0 Trade Agreements Act of 1979 2.0 Foreign Corrupt Practices Act

3.0 North American Free Trade Agreement (NAFTA)

4.0 General Agreement on Trade and Tariffs (GATT)

5.0 United Nations Convention on Contracts for the International Sale of Goods (CISG)

6.0 Other international laws/rulings

  • E)

    Americans With Disabilities Act (ADA)

  • F)

    Agency regulations/ rulings (industry specific)

  • G)

    Government price support regulations

  • H)

    Other federal/state/local laws — or country-specific

3-B-4

Develop/implement/maintain a database/physical filing system of relevant information.

Knowledge of:

  • 1)

    Regulatory requirements for records management

  • 2)

    Organizational policy for records management/ database management

  • 3)

    Data management system requirements

  • 4)

    Data classification

  • 5)

    Data management capabilities

  • 6)

    Domestic and international issues

  • 7)

    Types of data

  • A)

    Specifications

  • B)

    Suppliers

  • C)

    Supplier performance

  • D)

    Products/services

  • E)

    Contracts

  • F)

    Spend

  • G)

    Tariffs

  • H)

    Routing guides

  • I)

    Technical assistance agreements

  • J)

    Other issues

3-B-5

Verify the existence, accuracy and completeness of relevant financial transactions and commitments to third parties.

Knowledge of:

  • 1)

    Domestic and international regulatory require- ments (e.g., Federal Energy Regulatory Com- mission (FERC), Sarbanes-Oxley Act (SOX))

  • 2)

    Organizational financial reporting policies

3-B-6

Assess risk from end of life cycle issues in the market place and establish proper risk mitiga- tion contingency plans for all components in the product.

Knowledge of:

  • 1)

    Life-cycle costing

  • 2)

    Product marketing strategy

  • 3)

    Market intelligence

  • 4)

    Collaboration with suppliers

  • 5)

    Risk tolerance of organization

ISM CPSM Exam Specifications

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