Implementation guide for an anti-bribery management system aligned with ISO 37001:2016. Bribery risk assessment, controls, due diligence, and whistleblowing channel.
ISO 37001 specifies requirements for an anti-bribery management system (ABMS). In Latin American markets, where bribery exposure is structurally high, this framework demonstrates due diligence to regulators, investors, and business partners.
No. The standard applies to any organization—public, private, or nonprofit—regardless of size or sector.
ISO 37001 focuses specifically on bribery. ISO 37301 covers regulatory compliance in general. They are complementary: many organizations implement both with an integrated system.
They verify a documented procedure exists, the channel is accessible and confidential, there are records of reports received (or a declaration that there were none), and evidence that no retaliation occurred.
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