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ISO 37001 Anti-bribery management systems

ISO 37001 Anti-bribery Management Systems

ISO 37001  Anti-bribery management systems

ISO 37001 is an anti-bribery management system standard published in October 2016.  It is designed to help an organization establish, implement, maintain, and improve an anti-bribery compliance programme.  It includes a series of measures and controls that represent global anti-bribery good practice.

Requirements of ISO 37001

The organization must implement a series of measures and controls in a reasonable and proportionate manner to help prevent, detect, and deal with bribery, including:

  • Anti-bribery policy
  • Management leadership, commitment and responsibility
  • Personnel controls and training
  • Risk assessments
  • Due diligence on projects and business associates
  • Financial, commercial and contractual controls
  • Reporting, monitoring, investigation and review
  • Corrective action and continual improvement

Benefits of ISO 37001

Minimum requirements and supporting guidance for implementing or benchmarking an anti-bribery management system
Assurance to management, investors, employees, customers, and other stakeholders that an organization is taking reasonable steps to prevent bribery
Evidence in the event of an investigation that an organization has taken reasonable steps to prevent bribery.

How can ELITE assist you?

ELITE provides ISO 37001 management system training and consultancy services. We offer specialized expertise and extensive practical experience to assist client in developing management systems from the initial concept to establishment and successful implementation of the management systems.
We use the following consultation approach to assist you in achieving certification:
1. Identify areas requiring improvement or development within your current Management System
2. Prepare a strategic action plan, in conjunction with your company personnel, to address those improvement areas and assist with the communication of these requirements to key personnel at all levels
3. Provide system-related trainings for your company personnel to create awareness and provide them with the necessary knowledge and skills in the implementation of systems
4. Provide assistance and advice on the development and implementation of systems, including preparation of documentation
5. Advise and assist, if required, with the preparation and submission of applications to your certification body
6. Assist with the development of internal auditing procedures and training
7. Conduct internal audit to ensure the effective implementation of the management system prior to final audit by your certification body
8. Conduct Management Review Meeting to review performance of management system and identify areas for improvement prior to final audit by your certification body

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