Module 10:  The benefits and requirements of ISO 37001

Topics covered in this workshop

  • An overview of ISO 37001
  • How was ISO 37001 developed
  • How can ISO 37001 benefit an organisation
  • What types of bribery does ISO 37001 aim to help prevent
  • Requirements of ISO 37001:
    • Top management responsibility
    • Anti-bribery policy
    • Compliance function
    • Responsibility of personnel
    • Resources
    • Controls over decisions
    • Controls over personnel
    • Conflict of interest
    • Benefits
    • Training
    • Risk assessment
    • Due diligence
    • Withdrawal
    • Financial and commercial controls
    • Controls over business associates
    • Reporting
    • Investigating and dealing with bribery
    • Records
    • Review
    • Improvement
  • Must comply with all ISO 37001 requirements
  • Certification of compliance with ISO 37001
  • What is the cost of implementing ISO 37001
  • Miscellaneous points
  • Conclusion

                            2 of 22

April 2025
© GIACC