ISO 37001: Anti-bribery Management System
Implement ISO 37001: Protect your Organization from Bribery
ISO 37001 establishes the requirements for implementing, maintaining and improving an anti-bribery management system in organizations of any size or sector.
Its main objective is to help companies prevent, detect and respond to bribery, both in the public and private spheres. It is aligned with international best practices in compliance and business ethics.
Main requirements of ISO 37001
- Anti-bribery policy: Formal definition of an organizational commitment against bribery.
- Risk assessment: Identification of potential bribery risks and associated controls.
- Leadership and commitment: Direct involvement of top management in the management system.
- Due diligence: Evaluation of business partners, contractors and key employees.
- Financial and non-financial controls: Procedures to minimize corruption risks.
- Whistleblowing and protection channels: Secure and confidential mechanisms for reporting suspicions.
- Investigation and corrective actions: Procedures for dealing with actual or suspected incidents
- Internal audit and system review: Periodic evaluation of system compliance.
Practical steps to comply with ISO 37001
- Create a zero tolerance policy for bribery.
- Establish a compliance and ethics committee.
- Include anti-bribery contractual clauses in contracts with third parties.
- Train personnel in the prevention and detection of bribery.
- Implement controls on expenses, gifts, hospitality and donations.
- Develop an anonymous and accessible whistleblower channel.
- Regularly audit higher risk operations.
Advantages of ISO 37001 certification
For the organization:
- Regulatory and legal compliance: Facilitates compliance with local and international laws on bribery prevention, such as the FCPA or the UK Bribery Act.
- Effective risk management: Reduces the likelihood of corruption incidents through preventive controls.
- Protection against sanctions: In case of investigations, demonstrating the implementation of an ISO 37001 system can mitigate legal liabilities.
- Internal ethical culture: Promotes principles of integrity, transparency and accountability at all levels of the company.
For customers:
- Trust in the supplier's integrity: Knowing that a company applies ISO 37001 improves the perception of honesty and ethics in the business relationship.
- Reducing reputational risk: Working with suppliers committed to anti-bribery practices protects customers from being indirectly implicated in scandals.
- Stability in the supply chain: Stronger processes reduce the risk of interruptions due to sanctions or investigations.
For the market:
- More transparent business environment: Promotes ethical practices that raise the overall standard of business in an industry.
- Fairer competition conditions: Reduces illegitimate advantages derived from bribes, favoring meritocracy and efficiency.
- Attraction of foreign investment: Markets with certified companies generate greater confidence for international investors.
ISO 37001: Application by sector and industry
Technology and telecommunications
Oil, gas and mining
Construction and infrastructure
Health and pharmaceutical
Finance and insurance
Public Administration
Transportation and logistics
Protect your business with a zero-tolerance culture for bribery
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