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    ISO 37001 Anti-Bribery Management Systems: Guidelines For Accreditation

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    ihwan andi patiroy
    The document discusses guidelines for accreditation of ISO 37001, which provides a framework to prevent bribery. It notes that while laws prohibit bribery, more is needed to solve the problem. Auditing anti-bribery systems is difficult as corruption is often concealed. Highly competent auditors are needed who understand how briberies operate and can investigate networks and flows of money. Companies going through evaluation must provide high transparency and openness.

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    ISO 37001 Anti-Bribery Management Systems: Guidelines For Accreditation

    Uploaded by

    ihwan andi patiroy
    240 views23 pages
    The document discusses guidelines for accreditation of ISO 37001, which provides a framework to prevent bribery. It notes that while laws prohibit bribery, more is needed to solve the problem. Auditing anti-bribery systems is difficult as corruption is often concealed. Highly competent auditors are needed who understand how briberies operate and can investigate networks and flows of money. Companies going through evaluation must provide high transparency and openness.

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    ISO37001-anti-bribery-management-systems

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    The document discusses guidelines for accreditation of ISO 37001, which provides a framework to prevent bribery. It notes that while laws prohibit bribery, more is needed to solve the problem. Auditing anti-bribery systems is difficult as corruption is often concealed. Highly competent auditors are needed who understand how briberies operate and can investigate networks and flows of money. Companies going through evaluation must provide high transparency and openness.

    Copyright:

    © All Rights Reserved
    Download as PPTX, PDF, TXT or read online from Scribd
    Download as pptx, pdf, or txt
    240 views23 pages

    ISO 37001 Anti-Bribery Management Systems: Guidelines For Accreditation

    Uploaded by

    ihwan andi patiroy
    The document discusses guidelines for accreditation of ISO 37001, which provides a framework to prevent bribery. It notes that while laws prohibit bribery, more is needed to solve the problem. Auditing anti-bribery systems is difficult as corruption is often concealed. Highly competent auditors are needed who understand how briberies operate and can investigate networks and flows of money. Companies going through evaluation must provide high transparency and openness.

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    The presentation discusses ISO 37001, which establishes requirements for an anti-bribery management system. It also notes some of the challenges in evaluating compliance with ISO 37001 due to the concealed nature of bribery.

    ISO 37001 is a standard that establishes requirements for an anti-bribery management system to help organizations prevent, detect and address bribery.

    It can be difficult to evaluate compliance with ISO 37001 because bribery is often concealed and hard to detect. Corrupt organizations may also try to conceal wrongdoing.

    ACCREDIA The Italian National Accreditation Body

    ISO 37001
    Anti-bribery management systems

    Guidelines for Accreditation

    Dr. Emanuele Riva

    ACCREDIA - Director of the Dept. of Certification and Inspection

    IAF – Vice Chair

    UNI ISO 37001:2016 1 July-17


    Introduction to ISO 37001

    In most jurisdictions, it is an offence for individuals to


    engage in bribery and there is a growing trend to make
    organizations as well as individuals liable for bribery.

    Nevertheless, the law alone is not sufficient to solve


    this problem.

    UNI ISO 37001:2016 2 July-17


    UNI ISO 37001:2016 3 July-17
    UNI ISO 37001:2016 4 July-17
    ACCREDIA L’ente italiano di accreditamento

    UNI ISO 37001:2016 5 July-17


    Why is so difficult to evaluate ISO 37001?
    Looking for a super auditor!

    A corrupt company is often conspiratorial. (A.3.1


    Bribery is normally concealed. It can be difficult to
    prevent, detect and respond to. )

    It is required high competence o the auditors, to


    undestand the dinamics of bribaries

    We are getting close to the job of companies that


    perform financial audits… so maybe we should get
    closer to their strategies and rules

    UNI ISO 37001:2016 6 July-17


    UNI ISO 37001:2016 7 July-17
    UNI ISO 37001:2016 8 July-17
    UNI ISO 37001:2016 9 July-17
    UNI ISO 37001:2016 10 July-17
    UNI ISO 37001:2016 11 July-17
    UNI ISO 37001:2016 12 July-17
    UNI ISO 37001:2016 13 July-17
    UNI ISO 37001:2016 14 July-17
    Cosa viene certificato? Dove mettiamo il confine?
    Networks, fiduciarie, partners….

    Very difficult to determine the boundaries of the MS, when there


    are sister or linked companies, or shares in other companies,
    or companies linked to the owners of the companies

    The audit team needfull power to investigate in the network of


    the companies, in order to follow the stream of the money
    (mostly if located in risky contries)

    It is required high transparency ano openess in the company


    under evaluation.

    UNI ISO 37001:2016 15 July-17


    UNI ISO 37001:2016 16 July-17
    UNI ISO 37001:2016 17 July-17
    UNI ISO 37001:2016 18 July-17
    UNI ISO 37001:2016 19 July-17
    UNI ISO 37001:2016 20 July-17
    UNI ISO 37001:2016 21 July-17
    UNI ISO 37001:2016 22 July-17
    ACCREDIA L’ente italiano di accreditamento

    Thanks for your kind attention

    www.accredia.it

    [email protected]

    UNI ISO 37001:2016 23 July-17

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