ISO 37001
What is ISO 37001?
The international standard for anti-bribery management systems, specifying requirements for preventing, detecting, and addressing bribery.
Terms that appear alongside iso 37001
Each of these is named in at least one of the same controls as iso 37001. The number is how many controls name both.
- management review 4 shared controls
- compliance 4 shared controls
- policy 3 shared controls
- audit 3 shared controls
- management system 3 shared controls
- roles and responsibilities 2 shared controls
- internal audit 2 shared controls
- nonconformity 2 shared controls
Frameworks that govern iso 37001
What the standards actually require on iso 37001
Requirements naming iso 37001 across 3 standards, quoted from the control text.
Sapin II coordination with international anti-corruption frameworks. US FCPA (Foreign Corrupt Practices Act, 15 USC 78dd-1 + 78dd-2): US extraterritorial anti-bribery law + may apply to French entities listed on US exchanges or doing business with US persons;
Sapin2-Coordination-FCPA-UKBA-ISO37001 · Coordination with FCPA, UK Bribery Act, ISO 37001, OECD Anti-Bribery Convention and UNCAC →Requirement defined in ISO 37001:2016, clause 7.5.1 (General). See licensed source for normative text. Implementation focus is to demonstrate conformity with the obligations of this clause through the artefacts listed in evidence_requirements.
iso-37001-2016::7.5.1 · General →Principle 1 Ethical Business: apply ethical business practices and sound systems of corporate governance and transparency to support sustainable development.
ICMM-MP-P1-P2-Governance-EthicalBusiness-DecisionMaking-Sustainability · ICMM Mining Principles 1 + 2 - Ethical Business + Decision Making + Sustainability Integration into Governance →Questions people ask about iso 37001
What is ISO 37001?
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