INTERNATIONAL ISO
CERTIFICATION BODY
"Adding value to your business"
CERTIFICATION BODY
"Adding value to your business"
Business Center "Jenis", office 48,
7th floor Bukhar Zhyrau Boulevard,
Almaty
7th floor Bukhar Zhyrau Boulevard,
Almaty
ISO 37001
Anti-Corruption Management System
Requirements
What is ISO 37001?
ISO 37001 for Anti-Corruption Management Systems is a specially developed management system standard for anti-corruption.
Scope of application
This standard concerns the following phenomena related to the activities of the organization:
- bribes in public, private and non-profit segments;
- bribes extorted by organizations;
- bribes extorted by employees of the organization acting on behalf of the organization or in its favor;
- bribes extorted by business partners of the organization acting on behalf of the organization or in its favor;
The standard is applicable to the activities of various companies and organizations:
- Large organizations
- Small and medium-sized businesses
- Public organizations and private sector organizations
- Non-profit organizations
Requirements of the standard:
- development of anti-corruption policy,
- appointment of persons (a) to monitor compliance with anti-corruption measures, staff training,
- assessment of corruption risks,
- financial and commercial control,
- reporting, etc.
The standard benefits the organization by providing:
- Minimum requirements and supporting guidance for implementation or comparative analysis of anti-bribery management;
- Assurance to management, investors, employees, customers and other stakeholders involved in the organization to take reasonable measures to prevent bribery;
- Evidence in case of investigation that the organization has taken reasonable measures to prevent bribery.
Free ISO 37001 webinar
Anti-bribery management system
TQCSI Kazakhstan, the only international certification body that conducts free webinars aimed at raising awareness and understanding of international ISO standards.
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+7 727 339 99 44
+7 727 339 99 45
+7 747 666 09 41 Accounting
+7 705 196 66 99 Accounting
tqcsialmaty@gmail.com
Almaty, Bukhar Zhyrau str. 33, office 48
