An anti-corruption program is the set of policies, controls, procedures and training designed to prevent, detect and address bribery and corruption.
The anti-corruption program integrates controls required by ISO 37001 into a coherent system: bribery risk assessment, due diligence, financial and non-financial controls, reporting channels, training and monitoring. Its effectiveness depends on top management commitment (tone from the top).
ISO 37001 is the certifiable normative framework. An anti-corruption program is the practical implementation of controls the standard requires, adapted to each organization's context.
All, but they are especially critical in construction, energy, defense, healthcare, public sector and organizations operating in jurisdictions with high corruption rates.
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