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BS ISO 37001:2016+A1:2024

BS ISO 37001:2016+A1:2024

$198.66

Anti-bribery management systems. Requirements with guidance for use

Published By Publication Date Number of Pages
BSI 2024 56
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PDF Catalog

PDF Pages PDF Title
2 undefined
7 Foreword
8 Introduction
9 1 Scope
2 Normative references
3 Terms and definitions
14 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
15 4.4 Anti-bribery management system
4.5 Bribery risk assessment
16 5 Leadership
5.1 Leadership and commitment
5.1.1 Governing body
5.1.2 Top management
17 5.2 Anti-bribery policy
5.3 Organizational roles, responsibilities and authorities
5.3.1 Roles and responsibilities
18 5.3.2 Anti-bribery compliance function
5.3.3 Delegated decision-making
6 Planning
6.1 Actions to address risks and opportunities
19 6.2 Anti-bribery objectives and planning to achieve them
7 Support
7.1 Resources
20 7.2 Competence
7.2.1 General
7.2.2 Employment process
21 7.3 Awareness and training
7.4 Communication
22 7.5 Documented information
7.5.1 General
7.5.2 Creating and updating
7.5.3 Control of documented information
23 8 Operation
8.1 Operational planning and control
8.2 Due diligence
24 8.3 Financial controls
8.4 Non-financial controls
8.5 Implementation of anti-bribery controls by controlled organizations and by business associates
25 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
26 8.10 Investigating and dealing with bribery
9 Performance evaluation
9.1 Monitoring, measurement, analysis and evaluation
27 9.2 Internal audit
28 9.3 Management review
9.3.1 Top management review
9.3.2 Governing body review
29 9.4 Review by anti-bribery compliance function
10 Improvement
10.1 Nonconformity and corrective action
30 10.2 Continual improvement
31 Annex A (informative) Guidance on the use of this document
54 Bibliography

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BS ISO 37001:2016+A1:2024
$198.66