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ISO 37001: Anti-bribery Management System

ISO 37001 Consulting

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.

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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

The rapid global expansion of these industries requires clear anti-bribery policies in sales, licensing and partnerships.

Oil, gas and mining

Sectors with high exposure to public tenders and international operations, where bribery represents a critical risk.

Construction and infrastructure

Activities with multiple intermediaries and large contracts, prone to corrupt practices if not adequately controlled.

Health and pharmaceutical

Relations with public entities and healthcare professionals require transparency in promotions, sponsorships and acquisitions.

Finance and insurance

The management of economic resources requires strict controls to avoid improper payments and conflicts of interest.

Public Administration

Agencies that should set an example of integrity, especially in the contracting and management of funds.

Transportation and logistics

Operations in multiple jurisdictions and customs crossings make it essential to prevent irregular payments in order to streamline processes.
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