The management system procedures for the prevention of corruption have been designed for each point of the standard.
To ensure full compliance with each requirement of ISO 37001:2025, the activities envisaged by these “system” procedures correspond precisely to each requirement of the standard.
This correspondence (standard requirement – procedure activity) allows for easy verification of system compliance:
- In the implementation phase of the system, by those who carry out their work activities in compliance with the activities described in the procedures
- In the audit phase, the auditor must verify compliance with the corresponding regulatory requirements in these activities performed
The system procedures that govern the entire functioning of the management system for the prevention of corruption concern a specific series of processes.
- Context
- Corruption risk assessment
- Leadership
- Planning
- Support
- Selection
- Training
- Communication
- Documented information
- Operational activities
- Performance evaluation
- Monitoring
- Internal audit
- Management review
- Non-conformity and improvement
- Business associate due diligence
- Due diligence on operations
- Financial controls
- Non-financial controls
- Controlled subjects
- Prevention commitments
- Gifts and benefits
- Inadequate management of controls
- Reporting of suspicions
- Corruption investigations and management
- Disciplinary and sanctioning measures
BUY IN PROMO AT 187€!
ISO 37001:2025 TOOLKIT
Documentary kit complete with tools and forms for the implementation and maintenance of a management system for the prevention of corruption according to the ISO 37001:2025 standard.
It includes Manual , System Procedures , Management Procedures , System Forms , Risk Mapping Forms , Compliance Check List and Control Check List in Word and Excel format, editable and customizable.