Speeki’s ISO 37001 compliance checklist: How to build a successful anti-bribery management system
More and more companies are getting certified against ISO 37001
Bribery is a global problem that affects companies, governments, and everyday people who are trying to make an honest living.
In the last 15 years, enforcement agencies have cracked down on bribery and corruption violations by organisations, leading to massive fines and even prison time for liable individuals.
As a result, more and more companies are getting certified against ISO 37001 by building an anti-bribery management system.
In 2022, there were 5,969 valid ISO 37001 certificates covering 12,837 sites. This is a massive jump from 2021,when there were just 2,896 valid certificates covering about 8,000 sites.
ISO 37001 is one of the top ten most certified standards under ISO and the only standard to experience over100% growth between 2020, 2021 and 2022.
Build a successful anti-bribery management system in 18 steps with Speeki
Speeki’s ISO 37001 checklist will help your organisation successfully build an anti-bribery management system so you can prevent corruption, prepare for an audit and get certified against the standard.
The checklist covers:
- developing a roadmap for ABMS implementation and identifying potential auditors
- conducting a risk assessment and determining the scope of the ABMS
- drafting or updating the anti-bribery policy and securing leadership commitment
- establishing an independent anti-bribery compliance function with sufficient resources
- developing an annual plan for the ABMS, including objectives and monitoring plans
- implementing awareness, training and communication programmes for the ABMS
- introducing the ABMS into the employment process and conducting due diligence
- establishing financial and non-financial controls, reporting systems and monitoring programmes.
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Start your ISO 37001 journey with Speeki Europe
Let our expertise streamline your path to ISO 37001 accreditation. Establish a formidable anti-bribery management system and unlock the myriad benefits that ISO 37001 certification brings.
‘At BSI, integrity is at the heart of our purpose. It not only serves as a fundamental pillar of our own operations but underpins the services we deliver to our clients and stakeholders. Achieving ISO 37001 certification reflects our dedication to addressing one of the most significant challenges that organisations face today, as well as our commitment to building a better future for society.’
'At Speeki Europe, we are dedicated to assisting organisations in elevating their anti-bribery compliance through ISO 37001 certification. Our comprehensive approach and unyielding commitment to excellence empower businesses worldwide to not only meet but surpass global anti-bribery standards.'
Speeki Europe is an ANAB and COFRAC* accredited certification body
If you’re interested in learning more about building an anti-bribery management system that works and is compliant with ISO 37001, reach out to us.
* COFRAC: Comité Français d’Accréditation is the French Accreditation Body (Accreditation N°4-0609). List of locations and scope available at www.cofrac.fr.