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ISO 37001: Anti-Bribery Management System Standard
ISO 37001: Anti-Bribery Management System Standard
What is ISO
What is ISO
What is ISO 37001
What is ISO 37001
Who can use this Standard
Who can use this Standard
The measures required by ISO 37001 are designed to be integrated with
The measures required by ISO 37001 are designed to be integrated with
What does ISO 37001 address
What does ISO 37001 address
Does the Standard define bribery
Does the Standard define bribery
What does the standard require
What does the standard require
What if a Standard provision is illegal in a country
What if a Standard provision is illegal in a country
How will the Standard benefit an organization
How will the Standard benefit an organization
Can my organization be ISO 37001 certified
Can my organization be ISO 37001 certified
Timeline of the Standard’s Development
Timeline of the Standard’s Development

Презентация на тему: «ISO 37001: Anti-Bribery Management System Standard». Автор: Gerrit HARJUNG. Файл: «ISO 37001: Anti-Bribery Management System Standard.pptx». Размер zip-архива: 98 КБ.

ISO 37001: Anti-Bribery Management System Standard

содержание презентации «ISO 37001: Anti-Bribery Management System Standard.pptx»
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1 ISO 37001: Anti-Bribery Management System Standard

ISO 37001: Anti-Bribery Management System Standard

2 What is ISO

What is ISO

The International Organization for Standardization (ISO) develops and publishes International standards. It is compromised of the national standards bodies from 163 member countries. It has developed nearly twenty thousand voluntary international standards

3 What is ISO 37001

What is ISO 37001

An anti-bribery management system standard, currently under development. It is designed to help an organization establish, implement, maintain, and improve an anti-bribery compliance program or “management system.” It includes a series of measures and controls that represent global anti-corruption good practice.

4 Who can use this Standard

Who can use this Standard

The standard is flexible and can be adapted to a wide range of organizations, including: Large organizations Small & medium sized enterprises (SMEs) Public and private sector organizations Non-governmental organizations (NGOs) The standard can be used by organizations in any country.

5 The measures required by ISO 37001 are designed to be integrated with

The measures required by ISO 37001 are designed to be integrated with

existing management processes and controls. Follows the common high-level structure for management system standards, for easy integration with, for example, ISO 9001 New or enhanced measures can be integrated into existing systems.

Does the Standard require a stand-alone Management System?

6 What does ISO 37001 address

What does ISO 37001 address

Bribery by the organization, or by its personnel or business associates acting on the organization’s behalf or for its benefit Bribery of the organization, or of its personnel or business associates in relation to the organization’s activities

7 Does the Standard define bribery

Does the Standard define bribery

Bribery is defined by law which varies between countries. Therefore the Standard does not provide an independent definition of bribery. The Standard provides guidance on what is meant by bribery to help users understand the intention and scope of the Standard.

8 What does the standard require

What does the standard require

A series of measures and controls to help prevent, detect, and address bribery, among them: An anti-bribery policy, procedures, and controls Top management leadership, commitment and responsibility Senior level oversight Anti-bribery training Risk assessments Due diligence on projects and business associates Reporting, monitoring, investigation and review Corrective action and continual improvement

9 What if a Standard provision is illegal in a country

What if a Standard provision is illegal in a country

ISO specifies measures and controls globally regarded as anti-corruption good practice. If a requirement is prohibited by applicable law, an organization will not be required to comply with that requirement, but can comply with the remainder of the standard.

10 How will the Standard benefit an organization

How will the Standard benefit an organization

By providing: Minimum requirements and supporting guidance for implementing or benchmarking an anti-bribery management system Assurance to management, investors, employees, customers, and other stakeholders that an organization is taking steps to prevent bribery risk Evidence that an organization has taken reasonable steps to prevent bribery

11 Can my organization be ISO 37001 certified

Can my organization be ISO 37001 certified

ISO 37001 is being developed as a requirements standard, making it capable of independent certification. If approved as such, third parties will be able to certify an organization’s compliance with the Standard.

12 Timeline of the Standard’s Development

Timeline of the Standard’s Development

In 2013, Project Committee ISO/PC 278 was established to develop the new anti-bribery standard. Almost 45 countries and 7 liaison organizations comprise the committee. Four committee meetings have taken place: London (June 2013); Madrid (March 2014); Miami (September 2014); Paris (March 2015). The next meeting is scheduled for Kuala Lumpur in September 2015. The publication of the standard is expected in late 2016.

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