ISO 37001:2016 - Anti Bribery Management System
ISO 37001:2016 Standard describes the requirements and provides in-depth guidance for implementing and maintaining an effective Anti Bribery Management System. It also helps in reviewing and improving existing system if there is any. ISO 37001 Standard can be used solely or even can be integrated into other management systems. It addresses the following "Bribery Related Issues" while complying with organization's other activities.
- Bribery in Public, Private and Non-Profit Sectors
- Bribery taken by the organization or it's personnel or it's business associates either for their selves or on behalf on organization
- Direct and indirect bribery.
ISO 37001:2016 standard is only applied to bribery related issues. It provides guidance and helps organizations in designing a management system which can detect, prevent and respond to bribery activities and also comply with anti-bribery laws.
ISO 37001:2016 can also be extended to keep monitoring fraudulent activities, money laundering and money launderers, cartels and other corrupt practices.