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ISO 37001 Anti-bribery management systems - Requirements with guidance for use, is a management system standard published by International Organization for Standardization (ISO) in 2016. As the title suggests, this standard sets out the requirements for the establishment, implementation, operation, maintenance, and continual improvement of an anti-bribery management system (ABMS). It also provides guidance on the actions and approaches organizations can take to adhere to the requirements of this standard [1].

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  • ISO 37001 (es)
  • ISO 37001 (fr)
  • ISO 37001 (it)
  • ISO 37001 (en)
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  • La Norma ISO 37001 Sistemas de gestión antisoborno, identifica un estándar de gestión para ayudar a las organizaciones en la lucha contra la corrupción mediante el establecimiento de una cultura de integridad, transparencia y cumplimiento. El sistema de gestión antisoborno puede ser un sistema independiente o integrado en un sistema de gestión ya implementado, como el ISO 9001. Una organización puede optar por implementar el sistema de gestión antisoborno junto con otros sistemas, o como parte de ellos, como los relacionados con la calidad, el medio ambiente y la seguridad. La implementación correcta proporciona la posibilidad de que la empresa sea certificada por un organismo de certificación acreditado internacionalmente. (es)
  • ISO 37001 Anti-bribery management systems - Requirements with guidance for use, is a management system standard published by International Organization for Standardization (ISO) in 2016. As the title suggests, this standard sets out the requirements for the establishment, implementation, operation, maintenance, and continual improvement of an anti-bribery management system (ABMS). It also provides guidance on the actions and approaches organizations can take to adhere to the requirements of this standard [1]. (en)
  • L’ISO 37001 est une norme provenant de l'Organisation internationale de normalisation relative à la lutte contre la corruption. Elle a été adoptée le 14 octobre 2016 sur la base d’un travail collaboratif conduit par des délégations de vingt pays. Elle appartient aux corpus des normes dites de systèmes de management, comme l’ISO 9001 ou l’ISO 14001. À ce titre, elle est construite selon la structure HLS (High Level Structure) : cette structure permet d’aborder la norme de façon autonome ou intégrée dans un système de management plus large. (fr)
  • La norma ISO 37001 Anti-bribery management systems in italiano Sistemi di gestione per la prevenzione della corruzione, identifica uno standard di gestione per aiutare le organizzazioni nella lotta contro la corruzione, istituendo una cultura di integrità, trasparenza e conformità. La norma può fornire un importante aiuto nell’implementazione di misure efficaci per prevenire ed affrontare fenomeni di corruzione. L’anti-bribery management system può essere un sistema a sé stante oppure integrato in un sistema di gestione già implementato come ad esempio il Sistema di gestione qualità ISO 9001. (it)
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  • La Norma ISO 37001 Sistemas de gestión antisoborno, identifica un estándar de gestión para ayudar a las organizaciones en la lucha contra la corrupción mediante el establecimiento de una cultura de integridad, transparencia y cumplimiento. El sistema de gestión antisoborno puede ser un sistema independiente o integrado en un sistema de gestión ya implementado, como el ISO 9001. Una organización puede optar por implementar el sistema de gestión antisoborno junto con otros sistemas, o como parte de ellos, como los relacionados con la calidad, el medio ambiente y la seguridad. La implementación correcta proporciona la posibilidad de que la empresa sea certificada por un organismo de certificación acreditado internacionalmente. (es)
  • ISO 37001 Anti-bribery management systems - Requirements with guidance for use, is a management system standard published by International Organization for Standardization (ISO) in 2016. As the title suggests, this standard sets out the requirements for the establishment, implementation, operation, maintenance, and continual improvement of an anti-bribery management system (ABMS). It also provides guidance on the actions and approaches organizations can take to adhere to the requirements of this standard [1]. This management system standard has been developed by ISO Project Committee ISO/PC 278, Anti-bribery management systems [2]. More recently, technical committee ISO/TC 309 Governance of organizations has been created and the maintenance and future development of ISO 37001 will be undertaken by members of this committee [3]. An anti-bribery management system intends to help organizations in the fight against bribery, by establishing the procedures, policies and controls that help foster a culture of integrity, transparency and compliance. ISO 37001 is applicable only to bribery, and the ABMS intended to improve the organization's ability to prevent, detect, and respond to bribery and comply with anti-bribery laws and commitments that the organization had adhere to. Furthermore, ISO 37001 does not specifically address fraud, cartels, money-laundering, or other activities related to corrupt practices [4]. The anti-bribery management system can be stand-alone system or integrated into an already implemented management system such as the Quality Management System ISO 9001. An organization can choose to implement the anti-bribery management system in conjunction with or as part of other systems, such as those relating to the quality, environment and safety. (en)
  • L’ISO 37001 est une norme provenant de l'Organisation internationale de normalisation relative à la lutte contre la corruption. Elle a été adoptée le 14 octobre 2016 sur la base d’un travail collaboratif conduit par des délégations de vingt pays. Elle appartient aux corpus des normes dites de systèmes de management, comme l’ISO 9001 ou l’ISO 14001. À ce titre, elle est construite selon la structure HLS (High Level Structure) : cette structure permet d’aborder la norme de façon autonome ou intégrée dans un système de management plus large. Cette norme a été élaborée sous la responsabilité du Comité technique ISO/TC 309 qui supervise les normes relatives à la gouvernance et à la conformité au sein de l'ISO. (fr)
  • La norma ISO 37001 Anti-bribery management systems in italiano Sistemi di gestione per la prevenzione della corruzione, identifica uno standard di gestione per aiutare le organizzazioni nella lotta contro la corruzione, istituendo una cultura di integrità, trasparenza e conformità. La norma può fornire un importante aiuto nell’implementazione di misure efficaci per prevenire ed affrontare fenomeni di corruzione. L’anti-bribery management system può essere un sistema a sé stante oppure integrato in un sistema di gestione già implementato come ad esempio il Sistema di gestione qualità ISO 9001. L’Organizzazione può infatti scegliere di attuare il sistema di gestione sull’anticorruzione insieme a, o come parte di altri sistemi, come quelli riguardanti la qualità, l’ambiente e la sicurezza. In particolare, con riguardo alle organizzazioni soggette alla legge italiana, può essere parte del «Modello di Organizzazione e Gestione» adottato ai sensi del Decreto legislativo 8 giugno 2001, n. 231. La ISO 37001 è stata pubblicata per la prima volta il 15 ottobre 2016. Lo standard ISO 37001 è stato tradotto in lingua italiana con pubblicazione avvenuta nel dicembre 2016 diventando così norma UNI ISO 37001. Non risulta invece ancora recepito in Europa come standard EN. (it)
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