ISO 37001 specifies requirements for an anti-bribery management system, covering bribery by the organisation, by its personnel and by its business associates. It requires proportionate measures for preventing, detecting and responding to bribery, and applies to bribery in both the public and private sectors.
What ISO 37001 delivers for your organisation.
The core requirements your organisation will need to meet.
Bribery risk assessment across operations and business associates
Anti-bribery policy and an anti-bribery compliance function
Due diligence on transactions, projects and third parties
Financial and non-financial controls proportionate to risk
Gifts, hospitality, donations and conflict of interest controls
Raising concerns, investigation and response to bribery
Our structured approach from initial assessment through to completion.
We assess bribery risk across your operations, geographies and business associates.
We develop the anti-bribery policy, due diligence procedures and control framework.
We train personnel and business associates, implement controls, and run an internal audit.
We prepare you for the certification audit and support closure of findings.
Our expertise spans across diverse sectors, delivering tailored certification solutions.
Common questions answered by our consultants.
Others we support in Anti-Bribery & Governance.
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