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Anti-Bribery Management System


One of the key factors of an Organisation's reputation is its capacity to go about its business in a loyal, correct, transparent, honest manner, as well as with integrity, in compliance with laws, regulations, international standards and both national and foreign guidelines, that are applicable to the Organisation's business.

Introduction

The ISO 37001 “Anti-bribery management systems” standard is intended to help organisations in their fight against corruption, creating an ethos of integrity, transparency, and conformity. Even though this standard cannot guarantee eradication of bribery, it can provide assistance in implementing effective measures for preventing it and dealing with it.

Main benefits

The Anti-Bribery Management System can be a stand-alone system or it can be integrated with an all-round management system.

In fact, the Organisation can choose to implement its Anti-Bribery Management System along with or as part of its other management systems, such as those for quality, the environment and safety.

Specifically, as regards Organisations subject to Italian law, can be part of the "Organisation and Management Model" adopted in accordance with Legislative Decree 231/2001.

Why RINA services?

RINA Services is accredited by ACCREDIA for the validation and verification activities in compliance with the ISO 37001:2016 standard. Thanks to its extensive experience in the field of company compliance, RINA Services has the ideal staff and skills to assist companies through the certification process, and ensures audit teams with experience in the sectors in which the company operates.

Validation and verification procedure:

The Management System's conformity to the reference standard is checked by means of an audit programme that includes:
  • Two-stage kick-off audit
  • A monitoring audit during the first year
  • A monitoring audit during the second year
  • A certification renewal audit in the third year.
When drawing up the audit programme, the size of the organisation, field of application and complexity of the Management System, products and processes, degree of effectiveness of the Management System, results of previous audits, and any certifications already issued to the client, or other audits already carried out, are taken into consideration.

FAQ

Are companies with certification according to the ISO 37001:2016 standard definitely free of corruption?
Certification by an independent third party does not certify the absence of acts of bribery on the part of the Organisation, but ensures that, as part of its management system, the Organisation has applied the requirements laid down in the ISO 37001:2016 standard that, if implemented correctly, make it possible to reduce the risk of acts of bribery being committed.
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