"ISO 37001 Certification" preparation program : preventing international bribery
ISO 37001 Certification preparation - Anti-Bribery Management System (ABMS)
Context
The ISO 37001 standard is the world reference for corruption prevention since beginning 2017.
It addresses companies and organizations wanting to build a genuine anti-bribery management system (ABMS) in compliance with the multiple laws, regulations and international conventions: FCPA (USA), Bribery Act (UK), OECD Conventions, Sapin 2 Act (France) etc.
Using this standard, organizations can structure their commitment to corruption prevention and evaluate its effectiveness with certification audits: the ISO 37001 Certification is a key stone of an efficient ABMS.
Objectives
- Meet your international customers’ CSR and integrity requirements
- Improve your competitiveness for international call tenders
- Prepare your ISO 37001 certification step-by-step
- Get technical assistance from a multidisciplinary experts team to map risks and creation of your customized Anti-Bribery Management System (ABMS)
- Be sure to pass the ISO 37001 certification audit without any major nonconformities
Methodology
Our complete ISO 37001 certification preparation programme:
- Preparatory step
- Organize an executive or steering committee to raise awareness amongst management teams and governance bodies
- Project team training and practical understanding of the ISO 37001 standard
- Document review and compliance evaluation of existing policies, processes, procedures related to anti-corruption / ethics and/or integrity
- Corruption Risk Mapping
- ISO 37001 Gap Analysis
- Corruption risk mapping of each process and/or department and/or business unit, and global consolidation
- Creation / implementation of the ABMS
- Assistance in the creation and / or improvement of the systemic and operational documents of the Anti-Bribery Management System (ABMS)
- Technical assistance for the anti corruption internal and external (third parties) communication
- Support for the choice of performance indicators and continuous improvement tools
- Training / awareness raising
- Design / animate the specific training program for "exposed employees/positions"
- Provide e-learning awareness tools (Including LMS Platform)
- Monitor the training program process and efficiency
- ISO 37001 pre-audit : make sure you are ready for certification before final audit
- Assist or organize the implementation in branches/entities abroad
- Duration of the program : 6 to 12 months depending on the company size and internal resources
- This program can be provided with 3 levels of assistance : consulting (framing), technical assistance (back office of your internal team) and / or full project management
Our strengths
- ACTE International is an ISO 37001 certified company
- Our references and international experience in various sectors
- Our expertise in international trade and global supply chain management
- A team of multidisciplinary and multicultural experts working as project groups
- Operational methodology based on workshops and immediate appropriation by employees
- Risk evaluation and mapping tools validated during our own ISO37001 certification process
- Proven and long lasting training skills, supported by our accredited professional training centre.
- A customized scale of your prevention plan
- Our services are available in Europe and abroad (including Maghreb/Africa)
