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ISO 37001:2016

Quality Systems is one of the leading and pioneer ISO consultants in Pakistan.

ISO 37001

ISO 37001:2016 addresses the requirements of an Anti-Bribery Management System (ABMS). By implementing this standard, an organization can establish effective controls to prevent, detect, and respond to bribery risks. ISO 37001 helps organizations promote ethical business practices, comply with anti-corruption laws, and enhance trust among customers, regulators, business partners, and other stakeholders.

Anti-Bribery Management is a system-based approach that enables an organization to identify bribery risks, implement preventive controls, and ensure transparency in its operations. The standard supports organizations in managing bribery risks related to employees, management, agents, contractors, suppliers, and other third parties associated with business activities.

ISO 37001 is centered on the concept of integrity, transparency, and continual improvement. It focuses on leadership commitment, risk assessment, due diligence, financial and non-financial controls, reporting mechanisms, and corrective actions to effectively manage bribery risks across the organization.

ISO 37001 is suitable for all types of organizations, including large, medium, and small enterprises, operating in both public and private sectors. It is particularly relevant for organizations involved in government dealings, construction, energy, infrastructure, manufacturing, procurement, sales, and international trade. Many organizations adopt ISO 37001 to strengthen governance frameworks and demonstrate zero tolerance toward bribery.

ISO 37001:2016 is the current version of the standard and is part of the ISO family issued by the International Organization for Standardization (ISO). ISO is a non-profit organization that develops international standards but does not conduct audits itself. Certification bodies authorized by national accreditation bodies carry out audits and issue certificates. Certificates issued by accredited certification bodies are globally recognized and accepted.

Benefits of ISO 37001:2016

ISO 37001 Certification Process

After finalization of the agreement with the client, Quality Systems’ experts visit the client’s premises to conduct a comprehensive gap analysis of the existing system against the ISO 37001 standard. The gap analysis identifies shortcomings related to policies, bribery risk assessment, due diligence, controls, reporting mechanisms, employee awareness, and statutory or regulatory requirements.

Based on the finalized gap report and agreed timelines, implementation activities are initiated. Once documentation, training, awareness, and implementation requirements are completed, we proceed toward the certification audit. Our technical team provides full guidance, support, and cooperation throughout the process to ensure successful certification in the first audit attempt.

ISO 37001 certification is not permanent and requires ongoing maintenance. Certification audits are conducted in two stages: Stage 1 (documentation and system readiness review) and Stage 2 (implementation and effectiveness audit). Upon successful completion, the certification body issues the certificate with one-year validity, followed by annual surveillance audits. Within a three-year certification cycle, two surveillance audits are conducted, and after completion of three years, a re-certification audit is required to continue certification.

Cost of ISO 37001 Certification

The cost of ISO 37001 certification varies depending on organizational size, scope of activities, risk profile, number of locations, and complexity of operations. Please contact us for a customized quotation.

Why Quality Systems

Quality Systems works with a team of qualified and experienced consultants and trainers, many of whom are certified lead auditors with strong understanding of certification body expectations. We support organizations worldwide in implementing ISO 37001 through a professional, practical, and time-bound methodology that adds real value to governance and compliance systems.

Our ISO 37001 complete package includes training, gap analysis, documentation, implementation support, bribery risk assessment, internal audits, pre-assessment, certification audits through internationally recognized accredited certification bodies, and post-certification maintenance and improvement services. Our services are globally accepted, authoritative, and benchmarked in the field of Anti-Bribery Management Systems.