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.
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ISO 37001 requires public bodies/companies to identify relevant applicable statutory, regulatory, contractual and professional obligations and duties expose to each organizations.
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Certificate in Anti-Corruption course is offered by MIM (Malaysian Institute of Management).For over 5 decades, MIM has raised the standards and best practices of leadership and management by nurturing managers and leaders in the public and private sector through professional education.
AMLA course is offered by Symphony Digest. Whether you are looking for public courses or HR looking for in-house courses, Symphony has over 200 courses to suit your needs.
This 1-day foundation training course is designed to explain the purpose and fundamental of an Anti-Bribery Management System (ABMS). Participants will be introduced to the Anti-Bribery Management System (ABMS).
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