Overview
ISO 37001 specifies requirements for an anti-bribery management system, helping organizations prevent, detect, and address bribery risks. It is relevant to organizations of any size operating in sectors or markets exposed to bribery and corruption risk.
Key Requirements
- Anti-bribery policy and risk assessment
- Due diligence on business associates and transactions
- Financial and commercial controls to prevent bribery
- Reporting, whistleblowing, and investigation procedures
- Training, monitoring, and management review of the anti-bribery system
Benefits
- Reduces exposure to bribery and corruption-related legal risk
- Strengthens reputation with regulators, investors, and partners
- Supports ethical culture and consistent decision-making
- Provides a defensible framework for anti-corruption due diligence
How IASS Supports You
IASS performs bribery risk assessments and gap analyses, then supports development of anti-bribery policies, controls, and due diligence processes aligned with ISO 37001. IASS also delivers internal audit and lead auditor training to help compliance teams maintain audit readiness.