ISO 37001:2016 - ANTI-BRIBERY MANAGEMENT SYSTEM
What is ISO 37001:2016 ABMS?
ISO 37001 was published in 2016 and is the international standard for anti-bribery management systems. The standard is designed to assist organizations in implementing and maintaining specific measures which assist them in preventing, detecting, and addressing bribery across the organization and its business activities.
ISO 37001 is the new international standard designed to help organizations implement an anti-bribery management system. It specifies a series of measures your organization can implement to help prevent, detect and address bribery.
Designed to be integrated into your organization’s existing management processes and controls, ISO 37001 also follows the common ISO structure for management system standards, for easy integration with ISO 9001 for example.
Benefits of ISO 37001:2016 ABMS Certification
Customer Satisfaction
Deliver products that consistently meet customer requirements and a service that is dependable and can be relied on.
Business continuity
Avoid downtime with management of risk, legal compliance and vigilance of future security issues and concerns.
Be prepared
Reduce the risk of bribery occurring in your organization or against your organization and/or employees.
Cuts investigation time to a minimum
The management system helps you to reduce food safety breach investigation time.
Enhanced credibility and recognition
The statement is a publication of environmental information, whose accuracy and reliability have been independently checked, providing enhanced credibility and recognition.
Proven Business Credentials
Independent verification against a globally recognized industry standard speaks volumes.
Who can be certified ISO 37001?
ISO 37001 certification is applicable to any size organization across the globe regardless of business activities and industry, and can easily be integrated into an existing management system such as ISO 9001, ISO 22301, ISO 27001, or ISO 44001, using the Annex SL common structure. It includes a series of measures and controls that represent global anti-bribery good practice.
Manufacturing Companies
Service Sector
Hospitals
Drugs and Pharma
Educational
Government Organizations
Research Foundation
Engineering
Shipping Industry
Aerospace
Food
Automotive
Telecom
Textile and Apparels
Medical and Test Lab
Software Development
Document required for ISO 37001 : ABMS
- System Manual
- System Procedure
- Policy
- Objectives
- Mission & Vision
- Standard Operating Procedure (SOP)
- Checklist
- Forms
- Formats
- Records
The extent of Documented Information differs as per:
- Organization’s size
- Activities performed by the organization
- Processes undertaken by the Organization
- Products and services offered by the organization
- The complexity of processes undertaken
- Competence of persons involved
Role of Shamkris and Process of ISO 37001 : ABMS Certification
Shamkris adopts a results-oriented approach to effective system implementation in the organization. A simple and practical method of system implementation helps organizations increase business efficiency and sustainability. Shamkris supports 100% documentation to obtain a certificate of success in addition to enhanced performance.
The implementation process is described below:
Time Frame
Task
Process
Day 1
GAP Analysis
Certification Body
Selection
Cost Estimates
- Finding the GAP between existing system related to ISO requirements
- Selecting the appropriate certification body
- Based on the scope of your business & certification body you choose
Week 1
Developing Documents
- Management System Manual, Management System Procedures, Policy, Objectives, Forms etc.
- Review of Standard Operating Procedures (SOP)
Week 4
Implementing Management System
- ISO Awareness training for the top management and staff
- Implementing a well-documented management system throughout the organization
Week 8
Internal Audit
MRM
CAPA
- Internal audits identifying nonconformities related to ISO requirements
- Management Review Meetings
- Corrective and Preventive Action plan for nonconformities
Week 10
Certification Body
Audit
N-C Closing
- Shamkris acts on your behalf and assists you in the third-party audit
- Closing of any nonconformities identified by the certification body
Week 12
Certificate Issued
- ISO certificates issued for 3 years
- Surveillance Audits yearly
Year on Year
Yearly Compliance
- Support of Yearly documentation for audit
FAQ
- Perform a gap analysis to identify existing policies and procedures and assess them against the ISO 37001 Anti-Bribery Management Systems requirements as well as applicable laws and regulations;
- Determine the certification scope, identify the relevant stakeholders and review their inputs.
ISO 37001 is the new international standard designed to help organizations implement an anti–bribery management system. It specifies a series of measures your organization can implement to help prevent, detect and address bribery. Bribery by the organization, its personnel or business associates for its own gain.