ISO 37001 Certification

International Assurance in the Fight against Corruption

ISO 37001 is an international standard that enables organisations to create an ethical, transparent and accountable business environment by developing anti-bribery policies and controls. It is designed to document organisational integrity and reduce legal risks.

Purpose of ISO 37001 Standard

ISO 37001 is an international standard that enables organisations to create an ethical, transparent and accountable business environment by developing anti-bribery policies and controls. It is designed to document organisational integrity and reduce legal risks.

Benefits of ISO 37001

• Protection against Bribery Risks: Bribery risks are managed in advance through effective internal controls, procedures and monitoring mechanisms.
• Corporate Trust and Reputation: Commitment to ethical values builds trust in the eyes of investors and stakeholders.
• Legal Compliance: Compliance with national and international anti-corruption laws is ensured.
• Compliance with Tenders and Public Institutions: ISO 37001 certificate becomes a reason for preference in many public tenders.
• Culture of Transparency: Corporate ethical principles are strengthened for all employees and stakeholders.

Who is it suitable for?

ISO 37001 is suitable for private companies, public institutions, non-governmental organisations, international organisations and all institutions that manage supply chain relationships. It has a structure applicable to all scales and sectors.

Why CFE CERT?

• Internationally valid certification with IAS accreditation
• Auditors specialised in ethics, anti-corruption and corporate governance
• Application experience in more than 25 countries
• Industry and scale-independent customised audit solutions

Certification Process

As CFE CERT, we offer ISO 37001 Certification service Non-accredited. The certification process includes the following steps:

1. Pre-Audit (Optional) – Existing risk control mechanisms of the organisation are analysed.
2. Certification Audit – Stage 1 – Anti-bribery policies and the scope of the system are assessed.
3. Certification Audit – Stage 2 – Implementation controls, risk assessments and internal audit structure are examined on-site.
4. Certification – ISO 37001 certificate is issued to organisations whose compliance with the standard is confirmed.
5. Surveillance Audits – The sustainability of the system is checked every year.
6. Recertification – At the end of 3 years, the currency of the system is re-evaluated.