ISO 37001 Anti-Corruption Management System

ISO 37001 is a standard that allows organizations to prevent, detect and address bribery by adopting an anti-bribery policy. It provides the appointment of a person to oversee anti-bribery compliance, training, risk assessments and due diligence on projects and business partners in scope. The ISO 37001 Anti-Corruption Management System standard aims to prevent all kinds of bribery-related attempts by implementing financial and commercial controls and establishing reporting and investigation procedures.

Organizations that receive the ISO 37001 Anti-Corruption Management System Certificate will largely fulfill their most important corporate social responsibility by complying with the principles of transparency, accountability and business ethics. It also promotes the adoption of the concept of ethics by everyone by establishing a fair trade network with its business partners. The ISO 37001 Anti-Bribery Management System can be used by any organization, large or small, in the public, private or voluntary sectors, anywhere in the world. ISO 37001 is a flexible tool that can be adapted to the size and structure of the organization and the bribery risk it faces.

Scope of ISO 37001 Anti-Bribery Management System

ISO 37001 is an international standard published in 2016 to provide a management system framework that will enable organizations to predetermine all kinds of bribery risks, take the necessary precautions and produce sustainable solutions. The standard, which was revised in 2022, is still valid. The ISO 37001 Anti-Bribery Management System will soon be replaced by the ISO/AWI 37001 standard. The ISO 37001 standard encompasses several key objectives, including the ability to demonstrate adherence to applicable regulations, manage bribery risks, and build confidence for external auditing of the effectiveness of the organization´s policies. These objectives can be achieved through a management system approach to issues such as policy development, training, structural issues, risk assessment and implementation of relevant controls. The standard covers both bribery activities carried out by the organization and controls regarding bribery activities carried out against the organization.

Bribery and corruption are serious risks that afflict businesses of all types around the world and undermine the trust of societies in responsible organisations. In this context, efforts to identify fraud and intensify enforcement of anti-bribery laws around the world continue to increase around the world. For this reason, the ISO 37001 anti-bribery standard is globally accepted by organizations and authorities. ISO 37001 helps organizations reduce the risk of bribery in their own operations and throughout their global value chain. It provides a manageable business framework for preventing, detecting and addressing bribery risks that can potentially reduce corporate costs associated with bribery fraud.

Making anti-bribery efforts to control bribery and corruption risks is critical to protecting an organization´s reputation and brand value. Compliance with the ISO 37001 standard helps organizations differentiate in the marketplace when used to minimize the risk of illegal behavior and demonstrate an organization´s commitment to ethical practices. ISO 37001 Certificate is a valuable indicator that can create customer and investor confidence in the integrity and reliability of the organization.

ISO 37001 Anti-Corruption Management System Certificate

ISO 37001 aims to assist public and private organizations in the fight against corruption by creating a culture of integrity, transparency and compliance. While the standard alone cannot guarantee the elimination of corruption, it can help implement effective measures to prevent and address corruption. Organizations that meet the requirements of ISO 37001 Anti-Corruption Management System can obtain ISO 37001 Certificate from accredited certification bodies. Organizations applying for certificates go through a two-stage audit. Following the completion of certification, surveillance audits are carried out in the first year and in the second year. At the end of the third year, a renewal audit is held for the ISO 37001 certificate.

ISO 37001 Anti-Corruption Management System Certificate

Businesses that fulfill the requirements of the ISO 37001 standard can obtain ISO 37001 Anti-Corruption Management System Certificate through third-party accredited organizations. ISO 37001 requirements must be met within the framework of a management system as described in the standard. To have detailed information on this subject, companies can contact Aşan Danışmanlık. Aşan Danışmanlık organizes trainings on the requirements, implementation and internal auditors of the standard. Companies that want to have a certificate can also attend these trainings.
Companies that have established an Anti-Corruption Management System in accordance with ISO 37001 apply to certification bodies. The independent auditors of the certification body examine the compliance of the company´s management system with the standard; reports missing and/or incorrect points. Companies can obtain certificates after taking the necessary action on these issues and performing corrective / preventive actions. Companies that receive ISO 37001 Certificate can undergo periodic surveillance audits.

ISO 37001 Certificate

Organizations that receive the ISO 37001 Anti-Corruption Management System Certificate directly or indirectly gain many benefits. We can list some of them as follows:

• Measures can be taken against corruption and bribery in accordance with international standards, rules and methods.
• Financial losses due to bribery and corruption are minimized.
• What steps should be taken in cases of corruption that may occur are determined.
• In cases such as bribery, fraud, etc., it can be demonstrated to all stakeholders of the institution that internationally accepted, well-practiced anti-bribery controls are implemented. This is of great importance in terms of protecting corporate reputation.
• ISO 37001 Anti-Corruption Management System Certificate provides evidence that reasonable steps have been taken to prevent bribery in the event of a possible criminal investigation.
• Thanks to the document, corporate prestige is preserved in the eyes of all stakeholders; employee motivation, customer satisfaction increase and new investments are opened.
• ISO 37001 can be easily integrated into management systems such as ISO 9001 quality, environment, energy, occupational health and safety, information security, etc.
ISO 37001 Anti-Corruption Management System Consultancy Service

Organizations that want to obtain ISO 37001 Certificate should definitely get support from a consultancy firm. Issues such as the requirements of the standard, its implementation, monitoring, continuous improvement, etc. will force organizations to a great extent without consulting services. In addition, consultancy support is required in processes such as training and authorization of ISO 37001 internal auditors. At this point, the most important solution partner of the companies is Aşan Danışmanlık. Aşan Danışmanlık supports organizations that want to obtain ISO 37001 Anti-Corruption Management System Certificate at every step of the certification process.