​Description
 

ISO 37001:2016 is an international standard designed and formulated to help organizations implement a robust Anti-Bribery Management System (ABMS).

The standard specifies a series of measures to help organizations prevent, detect and address bribery. It is designed to help your organization implement an anti-bribery management system, or enhance the controls you currently have. It helps to reduce the risk of bribery occurring and can demonstrate to your stakeholders that you have put in place internationally recognized good-practice anti-bribery controls.

This presentation can be used to brief your employees so as to create awareness of anti-bribery best practices. The material can be integrated to your organization's existing business conduct and ethics training program. It includes the what and why of ISO 37001, the ABMS clause structure, and offers practical tips on how to handle an audit session.

 

Learning Objectives

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1. Provide background knowledge of ISO 37001.

2. Gain an overview of ISO 37001 structure.

3. Understand the ISO 37001 certification process.

4. Gather useful tips on handling the audit session.

 

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Contents​
 

1. Overview of ISO 37001

• About ISO

• Bribery is Wide-spread Globally

• Management System Control

• What is ISO 37001?

• Scope of ISO 37001 ABMS

• Who Can Use the ISO 37001 Standard?

• ISO 37001 Can Be Integrated With Other Common ISO Standards

• What Does ISO 37001 Address?

• What is the Standard's Definition of Bribery?

• What Does the Standard Require?

• Benefits of ISO 37001

• ISO 37001 Certification

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2. ISO 37001:2016 Structure

• Annex L - Implications

• Overview of Annex L

• The ISO 37001 Structure is Aligned to the Common Structure for MSS

• The Plan-Do-Check-Act (PDCA) Process Model

• ISO 37001 Approach is Based on the PDCA Cycle

• PDCA and ISO 37001 Clause Structure

• ISO 37001 Key Clause Structure (4-10)

  • Context of the Organization

  • Leadership

  • Planning

  • Support

  • Operation

  • Performance Evaluation

  • Improvement

 

3. ISO 37001:2016 Certification

• Becoming ISO 37001 Certified

• The ISO 37001 Certification Process

• Audit Findings

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4. Handling an Audit Session

• Rights of Auditee

• Rights of Auditor

• How to Handle the Audit Session?

• Auditee's Conduct

• Do's

• Don'ts

• Say No to Bribery

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You may also be interested in the following Management System Standards (sold separately):

1. Net Zero Guidelines (Based on IWA 42:2022)

2. ISO 9001:2015 (QMS) Awareness Training

3. ISO 13485:2016 (Medical Devices - QMS) Awareness Training

4. ISO 14001:2015 (EMS) Awareness Training

5. ISO 19011:2018 Auditing Management Systems Training

6. ISO/IEC 20000-1:2018 (SMS) Awareness Training

7. ISO 22000:2018 (FSMS) Awareness Training

8. ISO 22301:2019 (BCMS) Awareness Training

9. ISO 26000:2010 (Social Responsibility) Awareness Training

10. ISO/IEC 27001:2022 (ISMS) Awareness Training

11. ISO 31000:2018 (Risk Management) Awareness Training

12. ISO 37000:2021 (Governance of Organizations) Awareness Training

13. ISO 37001:2016 (ABMS) Awareness Training

14. ISO 37301:2021 (CMS) Awareness Training

15. ISO 41001:2018 (FM) Awareness Training

16. ISO 45001:2018 (OH&S) Awareness Training

17. ISO 50001:2018 (EnMS) Awareness Training

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