The ISO 37001 Certificate was designed and published by the International Standards Organization in October 2016 in order to create a management system to combat corruption and to improve the established system by supporting it with practices. In accordance with ISO 37001 certificate standards, it is valid only in matters related to corruption. In order to identify corruption as a priority in the draft document, and then to prevent possible measures, which have been approved in the international context, to be implemented by the institutions, they have been integrated into certain standards and made available for public and private sector institutions. Although ISO 37001, which has international standards, has a standard that all institutions can implement without any discrimination, it has a similar status with OHSAS 18001, ISO 45001, ISO 9001 and ISO 14001 documents. In this way, it can be integrated into management systems. In connection with the activities carried out in the organization, practices are carried out for the following topics in the fight against corruption. These titles are:
- Corruption carried out within the organization,
- Corruption committed by the person who takes an active role in the organization or works in line with his interests,
- Corruption committed by the business partner acting on behalf of the organization in order to benefit the organization,
- Corruption in the private or public sector sectors,
- Indirect or direct corruption
ISO 37001 Anti-Corruption Management System Requirements
Today, in most of the countries, institutions and organizations are obliged to have ISO 37001 certificate. The biggest reason for making ISO 37001 certificate mandatory is to make institutions aware of the fight against corruption, which they frequently face. As with all international standards, the anti-corruption system has some important requirements that must be complied with. These requirements are;
- To carry out the necessary commercial and financial controls in order to minimize the possibility of corruption,
- To implement the policies prepared for the fight against corruption,
- To determine the necessary authorities and obligations for the audit process of the organization,
- Evaluating the risk of corruption by making the necessary compliance determination,
- Acting carefully in order to confirm that the stakeholders have implemented the most correct anti-corruption obligations,
- Performing reporting steps in accordance with the standard,
- To provide the personnel with the necessary training for the anti-corruption system,
- Informing stakeholders and employees about the standards to be applied,
requirements of the system can be itemized.
Benefits of ISO 37001:2016 Certificate
Anti-Corruption Management System Certificate ISO 37001 has important benefits to the organizations that will implement the standards. The benefits of the standard are as follows;
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The implementation of an effective anti-corruption organization creates assurance that it is not possible for everyone in the organization to face a situation such as corruption.
- The system minimizes the risk of illegal corruption and creates assurance by preventing damage to the reputation of the organization.
- It provides business partners with the opportunity to follow the processes through internationally accepted standards within the scope of the fight against corruption.
- The standard is structurally the same as ISO 45001, ISO 14001 and ISO 9001 standards and can be easily integrated into current management organizations.
- It provides easy completion of the process by guiding the organizations with the analyzes made during the implementation and certification stages.
How to Get ISO 37001:2016 Anti-Corruption Management System Certificate?
- Making the Application
- Documentation Setup of ISO 37001 Certificate
- Audit Planning
- Performing the Planned Audit
- Delivery of ISO 37001 Certificate
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