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ABOUT ISO 37001
Anti-Bribery Management Systems
Introduction

It is the first international standard on anti-bribery management systems. It was introduced in October
2016.
The standard seeks to address the risks associated with bribery and corruption.
It specifies a series of measures an organization can establish/implement/improve in order to help
prevent, detect and address bribery.

Who can adapt ISO 37001

It is adaptable to all types of organization, irrespective of size or geography.
It suits a wide range of organizations including:
• Large-scale companies
• Small and medium sized companies
• Not-for-profit companies
• NGOs and charities

The Four-step model

The standard is based on a four-step model
• Plan – Identify anti-bribery risks
• Do – Implement measures
• Check – Review anti-bribery program
• Act – Improvise the anti-bribery on a continuous basis

Key elements of ISO 37001

a) Organizational Context – Include key stakeholders, understand the system, and assess the risk
b) Leadership – Involve senior leadership, compliance team and assign them specific roles and
responsibilities
c) Planning – List down specific actions to be taken to address anti-bribery risks
d) Support – Provide human resources, awareness training, communication documents, etc.
e) Operations – Include Due Diligence controls, various policy documents, promote speak-up initiative
f) Evaluate – Regularly evaluate the program’s performance via internal audit, management review,
employee’s feedback, etc.
g) Improve – Take corrective actions to improve effectiveness of the anti-bribery program

Benefits of ISO 37001

• Helps increase stakeholder’s confidence by highlighting organization’s commitment to deal with bribery
and corruption
• Reduces bribery risks by implementing financial controls in early stages
• Helps Promote trust and confidence within and outside the organization
• Ensures that suppliers and agents are committed to anti-bribery best practices

TRIVIA

• In Jan 2017, ENI became the first Italian company to receive ISO 37001 certification
• In July 2017, Alstom became the first French company to obtain ISO 37001 certification
• In May 2017, it was reported that Microsoft and Wal-Mart is planning to seek ISO 37001 certification


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