International CSR & Corruption Prevention
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"ISO 37001 Certification" preparation program : preventing international bribery

ISO 37001 Certification preparation - Anti-Bribery Management System (ABMS)

corruption-iso-37001

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 auditsthe ISO 37001 Certification is a key stone of an efficient ABMS.

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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:
  1. Preparatory step
    1. Organize an executive or steering committee to raise awareness amongst management teams and governance bodies
    2. Project team training and practical understanding of the ISO 37001 standard
    3. Document review and compliance evaluation of existing policies, processes, procedures related to anti-corruption / ethics and/or integrity
  2. Corruption Risk Mapping
    1. ISO 37001 Gap Analysis
    2. Corruption risk mapping of each process and/or department and/or business unit, and global consolidation
  3. Creation / implementation of the ABMS
    1. Assistance in the creation and / or improvement of the systemic and operational documents of the Anti-Bribery Management System (ABMS)
    2. Technical assistance for the anti corruption internal and external (third parties) communication 
    3. Support for the choice of performance indicators and continuous improvement tools
  4. Training / awareness raising
    1. Design / animate the specific training program for "exposed employees/positions"
    2. Provide e-learning awareness tools (Including LMS Platform)
    3. Monitor the training program process and efficiency 
  5. ISO 37001 pre-audit : make sure you are ready for certification before final audit
  6. 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.
  • customized scale of your prevention plan
  • Our services are available in Europe and abroad (including Maghreb/Africa)