Anti-Bribery Management System (ABMS) – ISO 37001:2016

ISO 37001:2016 is an internationally recognized standard for Anti-Bribery Management Systems (ABMS). It provides a comprehensive framework to help organizations prevent, detect, and address bribery risks while promoting a culture of integrity, transparency, and ethical business practices.

The standard is applicable to organizations of all sizes and sectors, including public, private, and non-profit organizations. ISO 37001:2016 helps organizations establish effective anti-bribery policies, implement risk-based controls, conduct due diligence, strengthen financial and non-financial controls, and ensure compliance with applicable anti-bribery laws and regulations.

Implementing ISO 37001:2016 enables organizations to identify and mitigate bribery risks, improve corporate governance, enhance stakeholder confidence, and protect their reputation. The standard supports continual improvement by promoting ethical decision-making, employee awareness, internal reporting mechanisms, investigations, and corrective actions to maintain an effective Anti-Bribery Management System.

  • Prevents, detects, and reduces bribery risks.
  • Promotes ethical business practices and corporate integrity.
  • Strengthens compliance with anti-bribery laws and regulations.
  • Enhances corporate governance and risk management.
  • Improves stakeholder, customer, and investor confidence.
  • Protects the organization's reputation and business interests.
  • Supports transparency, accountability, and continual improvement.
  • Demonstrates commitment to internationally recognized anti-bribery management standards.
  • Submit the certification application and accept the certification proposal.
  • Conduct an optional gap assessment to evaluate the existing Anti-Bribery Management System against ISO 37001:2016 requirements.
  • Stage 1 Audit is performed to review documented information and assess organizational readiness.
  • Stage 2 Audit evaluates the effective implementation and effectiveness of the Anti-Bribery Management System.
  • Following a successful audit review, the certification decision is made and the ISO 37001:2016 certificate is issued.
  • Surveillance audits are conducted periodically to verify continued compliance and continual improvement.
  • Re-certification is carried out after the certification cycle to maintain the validity of the certification.

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