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BS ISO 37001:2016+A1:2024 Anti-bribery management systems. Requirements with guidance for use >
BS ISO 37001:2016+A1:2024 Anti-bribery management systems. Requirements with guidance for use, 2024
- undefined
- Foreword
- Introduction
- 1 Scope
- 2 Normative references
- 3 Terms and definitions
- 4 Context of the organization
- 4.1 Understanding the organization and its context
- 4.2 Understanding the needs and expectations of stakeholders
- 4.3 Determining the scope of the anti-bribery management system
- 4.4 Anti-bribery management system
- 4.5 Bribery risk assessment
- 5 Leadership
- 5.1 Leadership and commitment
- 5.1.1 Governing body
- 5.1.2 Top management
- 5.2 Anti-bribery policy
- 5.3 Organizational roles, responsibilities and authorities
- 5.3.1 Roles and responsibilities
- 5.3.2 Anti-bribery compliance function
- 5.3.3 Delegated decision-making
- 6 Planning
- 6.1 Actions to address risks and opportunities
- 6.2 Anti-bribery objectives and planning to achieve them
- 7 Support
- 7.1 Resources
- 7.2 Competence
- 7.2.1 General
- 7.2.2 Employment process
- 7.3 Awareness and training
- 7.4 Communication
- 7.5 Documented information
- 7.5.1 General
- 7.5.2 Creating and updating
- 7.5.3 Control of documented information
- 8 Operation
- 8.1 Operational planning and control
- 8.2 Due diligence
- 8.3 Financial controls
- 8.4 Non-financial controls
- 8.5 Implementation of anti-bribery controls by controlled organizations and by business associates
- 8.6 Anti-bribery commitments
- 8.7 Gifts, hospitality, donations and similar benefits
- 8.8 Managing inadequacy of anti-bribery controls
- 8.9 Raising concerns
- 8.10 Investigating and dealing with bribery
- 9 Performance evaluation
- 9.1 Monitoring, measurement, analysis and evaluation
- 9.2 Internal audit
- 9.3 Management review
- 9.3.1 Top management review
- 9.3.2 Governing body review
- 9.4 Review by anti-bribery compliance function
- 10 Improvement
- 10.1 Nonconformity and corrective action
- 10.2 Continual improvement
- Annex A (informative) Guidance on the use of this document
- Bibliography [Go to Page]