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Bribery is one of the most complex and difficult issues plaguing the international economy and society. According to the World Bank, more than $1 trillion is paid each year worldwide in bribes, posing significant problems to international trade, political stability and business viability.

The ISO 37001 standard was published in 10/2016 and provides the requirements for an enterprise to implement, maintain and improve an anti-bribery system, promoting an ethical business philosophy.
It includes measures and controls based on good practice and aims to cultivate a corporate culture against bribery. It is implemented by all enterprises and can be compatible with procedures, processes and control measures that exist according to existing management systems (eg quality management system according to ISO 9001).

Anti-bribery policy

Anti-bribery compliance team

Risk assessment

Due diligence on projects and business partners

Carrying out financial, non-financial and contractual audits

Conflict of interests

Gift, Hospitality and Expense Policy

Reporting, monitoring and investigation

The main benefits of implementing an anti-bribery management system according to the ISO 37001 standard are the following:

Reducing the risk of bribery taking place
Gaining a comparative advantage in the market, especially for businesses dealing with public services
Providing proof to interested parties that the company has taken all the necessary measures to avoid bribery
It is a useful tool for formulating and managing a company's sustainability strategy
Mobilization and active participation of staff
Added value to the principles of sustainability and social responsibility already implemented by a company,
cultivating an ethical business philosophy
Even in the event of a bribery investigation, it provides evidence to interested parties and relevant authorities
that the business had taken steps to avoid

BENEFITS FROM THE IMPLEMENTATION OF ISO 37001

Because we are the largest independent certification body accredited by the ESYD, with activity in over 40 countries worldwide. Certification with Eurocert means assessment and acceptance by an accredited and recognized certification body
Because we are the leading certification body in the field of social responsibility and accountability with experience in certification according to SA8000, Sedex and Ethos standards
Because we have competent and experienced staff and partners, who as inspectors and/or technical experts carry out inspections and audits of high added value for your company
Because we are able to provide your company with a comprehensive solution for the certification of management systems by having accreditation in a very wide range of certification services

Please read the attachments for more information

ISO 37001 EN

The requirements of ISO 37001 are general and apply to all businesses, regardless of type, size and nature. It is addressed to both public and private sector businesses, as well as NGOs.

Although the implementation of such a system and its certification according to the ISO 37001 standard cannot exclude the existence of a bribery incident, it nevertheless helps the company to implement strong and effective measures to avoid it and reduce the related risks.

Bribery is defined based on the applicable legal framework and differs from country to country. The standard provides a general definition of bribery, covering both active and passive bribery, but the exact definition depends on the relevant legislation.