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ISO 37001:2016 ANTI BRIBERY
MANAGEMENT SYSTEM
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ISO 37001:2016 is designed to help your organization implement an anti-bribery management system, or enhance the controls you currently have.
It helps to reduce the risk of bribery occurring and can demonstrate to your stakeholders that you have put in place internationally recognized good-practice anti-bribery controls.
ISO 37001 specifies various anti-bribery policies and procedures your organization should implement to assist to prevent bribery, and identify and deal with any bribery if such occurs.
Benefits:
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Competitive Advantage
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Improve Trustiness
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Preventative Action
What type of organizations suitable to apply for ISO 37001:2016?
1. Construction and Engineering 🏗️
Civil and infrastructure construction companies
Mechanical and electrical (M&E) contractors
Project management and consultancy firms
Government-funded construction projects
2. Oil, Gas, and Energy Sector ⛽⚡
Oil and gas exploration and extraction companies
Renewable energy providers (solar, wind, hydro)
Petrochemical processing and distribution
Power plant development and operations
3. Government and Public Sector 🏛️
Ministries and government agencies
Public procurement and tendering bodies
Defense and military organizations
Local municipal authorities
4. Banking, Finance, and Insurance 💰🏦
Banks and financial institutions
Investment and asset management firms
Insurance companies
Cryptocurrency and fintech startups
5. Real Estate and Property Development 🏢
Real estate development firms
Property management companies
Housing and urban planning projects
6. Transportation and Logistics 🚛🚢
Shipping and freight forwarding companies
Airport and seaport management
Railway and public transport services
7. Healthcare and Pharmaceuticals 🏥💊
Hospitals and private healthcare providers
Pharmaceutical manufacturers and suppliers
Medical equipment and drug distribution
8. Procurement, Supply Chain, and Trading 📦🔗
Large-scale import/export businesses
Procurement service providers
Commodity trading companies
9. Mining and Natural Resources ⛏️
Metal and mineral extraction industries
Sand, gravel, and quarry operators
10. Legal, Accounting, and Professional Services 📜💼
Law firms and legal consultancies
Accounting and audit firms
Business and management consultancy
11. Telecommunications and IT Services 📡💻
Mobile network operators
Software and technology service providers
Cybersecurity and IT consultancy
12. Education and Research Institutions 🎓🔬
Universities and academic research centers
Scholarship and funding organizations
Why These Businesses?
✔ High Risk of Corruption – Industries dealing with large contracts, government dealings, and high-value transactions are more exposed to bribery.
✔ Regulatory and Compliance Requirements – Many countries mandate anti-bribery measures in public and private sectors.
✔ Reputation and Credibility – ISO 37001 certification enhances trust among stakeholders, clients, and investors.
✔ Competitive Advantage – Businesses with strong anti-bribery frameworks are more likely to win contracts and tenders.
Sample of Certification / Certified ISO 37001:2016
