ISO 37001 is an international standard dedicated to the management and prevention of corruption. It provides guidelines and requirements for establishing, implementing, maintaining, and improving an anti-bribery management system.ISO 37001 helps organizations prevent, detect, and respond to corrupt practices, ensuring transparency and integrity in business operations. Adopting this standard allows companies to mitigate the risks associated with corruption, enhance their reputation, and demonstrate a concrete commitment to anti-corruption efforts to clients, partners, and regulatory authorities.
Evaluation Criteria for ISO 37001 Certification
- Organizational Context: Understanding the context and conditions that may influence corruption risks, including identifying stakeholders and their expectations
- Leadership: Management’s commitment to promoting an anti-corruption culture, establishing an anti-bribery policy, and assigning specific roles and responsibilities.
- Planning: Identifying and assessing corruption risks and setting objectives and measures to mitigate them.
- Support: Providing adequate resources, including qualified personnel and training, and fostering awareness and engagement at all levels of the organization.
- Operations: Implementing controls and procedures to prevent and detect corrupt acts, including due diligence practices for third parties.
- Performance Evaluation: Monitoring and reviewing anti-corruption practices through internal audits and other control activities to ensure the effectiveness of the system.
- Improvement: Managing non-conformities and implementing corrective and preventive actions to continuously improve the anti-bribery management system
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