How Do I Get ISO 37001 Anti-Bribery Management System Certificate?
• Receiving the application and signing the contract (FR-SP-02 Certification Agreement),
• Planning the audit (PRS-11 audit planning procedure),
• Performing the audit (PRS-05 system certification procedure),
Certification Committee Decision,
• Publishing the Certificate.
ISO 37001 Anti-Bribery Management System
This standard specifies and guides the requirements for establishing, implementing, maintaining, reviewing and improving an anti-bribery management system. The system can be independent or integrated into a general management system.
This standard applies only to bribery. It sets out requirements and provides guidance for a management system designed to help an organization prevent, detect and respond to bribery and comply with voluntary commitments to anti-bribery laws and activities.
This standard does not specifically address fraud, cartels and other anti-trust / competition crimes, money laundering or other activities related to corruption practices, but an organization may choose to extend the scope of the management system to include such activities.
The requirements of this document are general and are intended to be valid regardless of all organizations (or parts of an organization), the type, size and nature of the activity and the public, private or non-profit sectors.
This standard addresses the following regarding the activities of the organization:
-Bribery in public, private and non-profit sectors;
-Bribery by the organization;
-Bribery by staff of the organization acting on behalf or for the benefit of the organization;
Bribery by the business partners of the organization acting on behalf or for the benefit of the organization;
-Bribes to the organization;
-Bribery of employees of the organization in relation to the activities of the organization;
-Bribery of the organization’s business partners regarding the activities of the organization;
-Direct and indirect bribery (eg bribe offered or accepted by a third party or a third party).
Development of ISO 37001
First publication ISO 37001: 2018
Benefits of ISO 370001
Document Validity Period: 3 Years
Audit Period: Every 12 months at the latest.