ISO/IEC 37001

Anti-bribery management systems

ISO 37001:2016

Is the first international anti-bribery standard.

Over 80 experts, from 28 participating countries, 16 observer countries and 7 liaison organizations, are involved in the drafting of the standard.
he requirements of ISO 37001:2016 are generic and are intended to be applicable to all organizations (or parts of an organization), regardless of type, size, and nature of the activity, and whether in the public, private or not-for-profit section.
This is a flexible tool that can be adapted to your specific situation.

Anti-bribery policy – is the main component that defines the anti-bribery management system

Leadership, roles and responsibilities for overseeing and implementing anti-bribery management system

Monitoring, reporting and management review

Separation of duties to avoid conflicts of interest

Corrective actions and continual improvement

Defining disciplinary actions against personnel who violate the anti-bribery policy

Bribery risk assessment

Policies and procedures to  investigate and deal with bribery

KEY ASPECTS OF ANTI-BRIBERY PROGRAM

Periodic change of auditors and independent audits

Сontinuous Awareness and training on anti-bribery issues

Financial and non-financial controls  to reduce bribery risks

Transparent competitive tender process

Employment process  and  anti-bribery compliance

Anonymous reporting  – will allow to detect the facts of bribery and corruption

Control on using cash, accepting gifts, political and charitable donations

Due diligence

Benefits:

Increasing the level of trust of partners and contractors to your company

Effective prevention, detection, and reaction against corruption

Bribery risk reduction

Competitive advantage

Implementation process

Plan

  • Initiation
  • Understanding the organization
  • Analysis of the existing system
  • Management commitment and project approval
  • Scope
  • Anti-bribery policy
  • Bribery risk assessment
  • Governing body

Do

  • Organizational structure
  • Documentation management
  • Operational management
  • Training and awareness
  • Informing
  • Operational procedures

Check

  • Monitoring and measurement
  • Internal audit
  • Management review

Act

  • Nonconformity management
  • Continual improvement

Certification at customer’s request

«Active Audit Agency»

implements the ISO/IEC 37001 standard and prepares the Customer for a certification audit

pecb-ukraine

Recommended certification body

Professional Evaluation and Certification Board Ukraine (Ukraine,Canada)

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