What is ISO 37001 Anti-bribery Management System?

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.

Training Courses

Are you looking for ISO 37001 courses and would like to know which courses are the right ones for you? Please refer to the diagram below to learn more about the ISO 37001 training that you can consider.

Choosing the right ISO 37001 course for you

Training Method

ABAC® provide several training delivery options based on your suitability:

  • e-Learning: Interactive self-learning conducted online.
  • Physical Training: Face-to-face training for individuals or groups at our venue or your premises.
  • Dedicated Training: In-house group training exclusively for your organisation at your preferred venue or via a virtual classroom.
  • Bespoke Training: Tailored the training course based on your requirements, from incorporating documentation to customising case studies or adding specific modules.

Why implement an anti-bribery management system based on ISO 37001?

ISO 37001 is designed to help your organisation implement an anti-bribery management system or enhance your current controls. It requires implementing a series of measures such as:

  • Adopting an anti-bribery policy
  • Appointing someone to oversee compliance with that policy
  • Vetting and training employees
  • Undertaking risk assessments on projects and business associates
  • Implementing financial and commercial controls
  • Instituting reporting and investigation procedures.

Implementing an anti-bribery management system requires leadership and input from top management, and organisations must communicate the policy and programme to all staff and external parties such as contractors, suppliers and joint venture partners. In this way, it helps to reduce the risk of bribery occurring. It can demonstrate to your management, employees, owners, funders, customers and other business associates that you have put in place internationally recognised good-practice anti-bribery controls. It can also provide evidence in the event of a criminal investigation that you have taken reasonable steps to prevent bribery.

“Suhaimi is very capable of sharing his experience and wisdom. His vast experience and ability to connect to the real world is what we are looking for – beyond google search and books, therefore he is another feather in ABAC cap as a training provider that other institutes may not be able to offer. Approachable and able to guide participants efficiently and professionally. Thank you, ABAC for offering this course. All the best to the top leadership.”

Balakrishnan Rajagopal
ISO 37001 ABMS Lead Auditor Course

“Trainers are well knowledgeable, extremely helpful besides, simple, and concise manner. Superb! hopefully, can meet in the physical training after covid”

Mohd Nurrahmad Shah Ahmad Tajuddin
ATS Oilfield Supply & Services Sdn Bhd (ATS)
ISO 37001 ABMS Awareness Course
REGISTER NOW

ISO 37001 Training Courses

ISO 37001 Introduction

ISO 37001 Certified Internal Auditor

ISO 37001 Certified Lead Auditor

DOWNLOAD BROCHURE FOR MORE INFO
REGISTER NOW

Contact Our Team

Do you have questions about training? Or are you interested in learning more about our in-class training courses in your region? Meet the ABAC® team, qualified and dedicated to helping worldwide organisations to overcome business risks across the globe.

Huma Khalid

Huma Khalid, Global Accreditation Manager

e: huma.k@abacgroup.com | LinkedIn
t: +44 777 652 4355, +971 521 042 433
Dubai, United Arab Emirates

UK, US & EUROPE

MALAYSIA & ASIA REGION

INDIA, MIDDLE EAST & AFRICA REGION

  • Address: Office 711-712, Liberty House, DIFC P.O. Box 111794, Dubai, U.A.E.
  • Mobile: +971 50 903 8184
  • Book a meeting!

PAKISTAN

  • Address: Level 12, 1210, 1211, 55-B, Islamabad Stock Exchange Towers, Jinnah Avenue, Blue Area, Pakistan
  • Phone: +92 51 111 888 400
  • Email: info@abacgroup.com
  • Book a meeting!

ISO 37001 Training Enquiry

Submit the form below for quick assistance related to ISO 37001 training. Our team will reach out to you within 48 working hours. Thank you.

Exploring articles on ISO 37001

Dive into ISO 37001 Anti-bribery Management Systems with the insights below or subscribe to our newsletter to stay updated with risk management, compliance, anti-bribery and anti-corruption related news, solutions, events and publications.

SUBSCRIBE
anti-bribery-corruption-post-image

Can Anti Bribery Management System Certification kill corruption in Asia?

| ABAC Team, ISO 37001, Malaysia, Kuala Lumpur | No Comments
The United Nations (UN) estimates that roughly a trillion dollars in bribes is paid annually worldwide. This increases the cost of investment in developing countries by at least 20 percent.…
Brazil – Anti-Corruption Act

ISO Certification and Brazil’s Anti-Corruption Act

| ABAC Team, ISO 37001, News | No Comments
ISO Certification is the tool corporates are turning to in the fight against corruption, with the cost of corruption being more than 5 percent of global GDP, or about $US2.6…
African Union Convention on Preventing and Combating Corruption

ISO Certification and African Union Convention on Combating Corruption

| ABAC Team, ISO 37001, News | No Comments
The cost of corruption is more than 5 per cent of global GDP, or $US2.6 trillion, and corporates are now fighting corruption with tools like ISO Certification. The statistics come…
France – Sapin II and ISO Certification

ISO Certification and France’s Sapin II Law

| ABAC Team, ISO 37001, News | No Comments
The cost of corruption is more than 5 per cent of global GDP, or $US2.6 trillion, and corporates are now fighting corruption with tools like ISO Certification. The statistics come…
Canada – Corruption of Foreign Public Officials Act (CFPOA)

ISO Certification and Canada’s Corruption of Foreign Public Officials Act

| ABAC Team, ISO 37001, News | No Comments
The cost of corruption is more than 5 per cent of global GDP, or $US2.6 trillion, and corporates are now fighting corruption with tools like ISO Certification. The statistics come…
United States – Foreign Corrupt Practices Act (FCPA)

ISO Certification and United States’ Foreign Corrupt Practices Act (FCPA)

| ABAC Team, ISO 37001, News | No Comments
The cost of corruption is more than 5 per cent of global GDP, or $US2.6 trillion, and corporates are now fighting corruption with tools like ISO Certification. The statistics come…