An anti-bribery management system is designed to instil an anti-bribery culture within an organisation and implement appropriate controls, which will, in turn, increase the chance of detecting bribery and reduce its incidence in the first place.
An anti-bribery management system is designed to instil an anti-bribery culture within an organisation and implement appropriate controls, which will, in turn, increase the chance of detecting bribery and reduce its incidence in the first place.
ISO 37001, Anti-bribery management systems – Requirements with guidance for use, gives the requirements and guidance for establishing, implementing, maintaining and improving an anti-bribery management system.
The system can be independent of, or integrated into, an overall management system. It covers bribery in public, private and not-for-profit sectors, including bribery by and against an organisation or its staff and bribes paid or received through or by a third party. Bribery can occur anywhere, be of any value, and involve financial or non-financial advantages or benefits.
Who needs ISO 37001, and how does it helps combat bribery in your organisation?
The requirements of ISO 37001 are generic and intended to apply to all organisations (or parts of an organisation). Regardless of type, size and nature of the activity, whether in the public, private or not-for-profit sectors – this includes state-owned enterprises, large organisations, SMEs and non-governmental organisations.
Benefits:
ABAC offers a complete suite of solutions designed to help organisations mitigate the internal and external risks associated. Our GRC (governance, risk and compliance) subject specific experts operate in multi-jurisdiction and multi-cultural environments while assisting organisations in the development of frameworks for strategic compliance programs.
ABAC is accredited by the United Kingdom Accreditation Service (UKAS CB number: 10613) against ISO/IEC 17021-1:2015 Conformity assessment — Requirements for bodies providing audit and Certification of the scheme’s management systems of ISO 37001:2016 Anti-Bribery Management Systems (ABMS).
This makes ABAC Certification the leading accreditated certification body specialising in global anti-bribery and anti-corruption, risk and compliance management system standards.
ABAC experts audit any existing compliance and anti-bribery anti-corruption management systems to assess effectiveness and vulnerabilities while ensuring your organisation complies with Internal Standards, FCPA, UK Bribery Act, Anti-Money Laundering regulations, and all other global, regional and local regulations while maintaining a competitive edge in the world marketplace.
Our purpose is to inspire trust for a more resilient world. Our Certification and Training solutions and services improve performance and support the United Nations Sustainable Development Goals and the Environmental, Social and Governance (ESG) standards.
ABAC Center of Excellence, powered by CRI Group™, educates, equips and supports the world’s leading business organisations with the latest best-in-practice risk assessments, performance assessments, systems improvement and standards Certification. This is underpinned by our accreditations and through our industry partnerships.
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What our clients say: 1) total commitment; 2) added-value service; 3) personalised service; 4) best partners; 5) GRC (governance risk compliance) subject specific experts.
Anti Bribery Management System, Understanding & Implementation and Internal Audit (ABMS ISO 37001) course is offered by Goldentusks Sdn Bhd. Serves the vision to promote the human capital and companies of Malysia with effective training and development process.
MACC Act and Anti-Corruption Prgramme training is offered by FMM (Federation of Malaysian Manufacturers). FMM Institute Negeri Sembilan programmes can also be specially customized to meet the training needs of specific industries and to be conducted on in-house basis.
Anti-Bribery & Corruption course is offered by Impact Volution. We help the individual improve their personal attribute that supports situational awareness and enhances are an individual’s ability to perform their job effectively.
The program is designed to give participants a solid understanding in bribery and corrupt detection in Malaysia. Participants will also be exposed and guided on the requirements of the Competition Laws in and its application in Malaysia and the related trade countries.
Where any offence committed by the commercial organization, directors, bosses and partners will be deemed to have committed that offence.
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