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Iso.37001.slides - Nov 15

ISO 37001 is an anti-bribery management system standard published in 2016 to help organizations establish anti-bribery compliance programs. It provides a framework for measures and controls representing global anti-bribery good practice. The standard can be used by organizations of any size or sector in any country. It is designed to integrate with existing management systems and requires organizations to implement controls to prevent, detect, and address bribery through policies, risk assessments, due diligence, controls, and continual improvement. Certification is available to provide assurance that an organization has taken reasonable steps to prevent bribery.

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184 views10 pages

Iso.37001.slides - Nov 15

ISO 37001 is an anti-bribery management system standard published in 2016 to help organizations establish anti-bribery compliance programs. It provides a framework for measures and controls representing global anti-bribery good practice. The standard can be used by organizations of any size or sector in any country. It is designed to integrate with existing management systems and requires organizations to implement controls to prevent, detect, and address bribery through policies, risk assessments, due diligence, controls, and continual improvement. Certification is available to provide assurance that an organization has taken reasonable steps to prevent bribery.

Uploaded by

SIDIKI AMARA
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PPTX, PDF, TXT or read online on Scribd
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ISO 37001

Anti-Bribery
Management Systems Standard
What is ISO?

• The International Organization for Standardization (ISO) develops


and publishes International Standards.

• It is comprised of the national standards bodies from 165


member countries (August 2019).

• It has developed nearly 20 000 voluntary international


standards.
What is ISO 37001?

• 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.
Who can use this Standard?
The standard is flexible and can be adapted to a wide range of
organizations, including:

• Large organizations
• Small & medium sized enterprises (SMEs)
• Public and private sector organizations
• Non-governmental organizations (NGOs)

The standard can be used by organizations in any country.


Does the Standard require a
stand-alone Management System?
• The measures required by ISO 37001 are designed to be
integrated with existing management processes and
controls.
• It follows the common high-level structure for ISO management
system standards, for easy integration with, for example, ISO
9001.
• New or enhanced measures can be integrated into existing
systems.
What does ISO 37001 address?

• Bribery by the organization, or by its personnel or business


associates acting on the organization’s behalf or for its benefit.

• Bribery of the organization, or of its personnel or business


associates in relation to the organization’s activities.
Does the Standard define bribery?

• Bribery is defined by law which varies between countries.


The Standard provides a generic definition of bribery, but the
actual definition will depend on the laws applicable to the
organization.
• The Standard provides guidance on what is meant by bribery
to help users understand the intention and scope of the Standard.
What does the standard require?
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
How will the Standard benefit an
organization?
The Standard benefits an organization by providing:
• 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.
Can my organization be ISO 37001
certified?

• ISO 37001 is a requirements standard, making it capable of


independent certification.

• Third parties will be able to certify an organization’s compliance


with the Standard.

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