ISO 37001 Anti-Bribery Management System

ISO 37001 Benefit

  • Meeting Client requirement & expectation
  • Reinforce corporate image and reputation
  • Reduce operation costs.

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What is ISO 37001 ?

ISO 37001 anti-bribery management system incorporates anti-bribery measures into the company’s existing operation processes to establish an anti-bribery culture.  The purpose of ISO37001 is to implement a variety of related measures to prevent, detect and terminate any bribery.

The definition of “bribery” in ISO37001 is offering, promising, giving, accepting or soliciting of an undue advantage of any value (which could be financial or non-financial), directly or indirectly, and irrespective of location(s), in violation of applicable law, as an inducement or reward for a person acting or refraining from acting in relation to the performance of that person’s duties.

The main categories include:

  • Establish an independent structure in the company to deal with anti-bribery regulations
  • Conduct anti-bribery risk assessment
  • Pre-employment screening
  • Anti-bribery education and training
  • Due diligence
  • Financial and non-financial control mechanisms
  • Political contributions for public welfare or charitable contributions and sponsorship management
  • Hospitality expenses, travel expenses and petty expenses management
  • Whistleblowing and investigation mechanism.

ISO 37001 Benefit

  • Meeting Client requirement & expectation
  • Reinforce corporate image and reputation
  • Reduce operation costs.

ISO 37001  can be applied to

  • Large Companies & Organisations
  • SME
  • Government Department & NGO
  • Charity Organisation


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ISO 37001 Certification Consultancy Service

We established 4 different milestones for monitoring purpose and described our activities in consultancy services from zero to certification.

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Phase 1 System Review

  1. Understand the existing operation and documentation
  2. Identify key gap against ISO 37001 requirements

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Phase 2 Documentation

  1. Establish ISO 37001 documentation hierarchy
  2. Develop Policy, Frame, Procedure and standard Forms
  3. Guide Client to develop Business Guideline

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Phase 3 Implementation

  1. Prepare various records required by documentation
  2. Check the preparation via regular advisory visit
  3. Assist in Client for implementation 

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Phase 4 ISO 37001 Certification Audit

  1. Liaise with Certification Body for audit arrangement.
  2. Support the whole Certification Audit
  3. Provide suggestion for closing non conformity

Feature

Saving Time & Money

No hidden cost. Completion within budget and timeframe.

Easy to follow

Straight forward & Simple ISO documentation. Minimum workload is required.

Precise Training

Precise briefings / trainings to client for quick glance

Flexible schedule

Arranging meeting schedule up to Client request

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Frequent Asked Question

How long is ISO 37001 certification ?

The Fees depend on company size, number of locations, business nature and operation complexity.

For Company (Staff ~50), it take 6 months on average.
For Company (Staff ~100), it take 7-9 months on average.

How do I get ISO 37001 certification

You may take below steps :

1) ISO 37001 Gap Analysis.
2) Establishment of ISO 37001 Documentation.
3) Attend ISO 37001 Training.
4) Implementation of ISO 37001 System.
5) Arrange an Internal Audit
6) External ISO 37001 Audit by Certification Body.

How much does it cost to get ISO 37001 Certification ?

There are two major Fees.
1) ISO 37001 Certification Fee charged by Accredited Certification Body such as SGS, Lloyd’s Register,BV, BSI, ACI, DW..
2) Consultant Fee charged by us.
The Fees depend on company size, number of locations, business nature and operation complexity

Can we make documentation by ourself instead of hiring Consultant?

Yes. You can take a series of training courses, draft the documentation…. liaise with Certification Body if you have sufficient time and master the ISO 37001 requirements

Can Certification Body tell us how to implement ISO 37001 System ?

No. Because of conflict of interest. Certification Body can provide ISO 37001 Standard generic training only but cannot tell you how to implement ISO 37001 System in your company.

What do Consultant provide service in assisting ISO 37001 Certification ?

Absolutely Yes. In general, ISO Consultant will draft documentation, guide your company to implement ISO 37001 system until passing in ISO 37001 Certification Audit.

When can we use ISO 37001 logo ?

In general, the company can put the ISO 37001 logo in the website, name card and letterhead after receipt of corresponding ISO 37001 Certificate.

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