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HIGHLIGHTS
BENEFITS OF DOCUMENT
DOCUMENT DESCRIPTION
ISO 37001:2016 is an international standard designed and formulated to help organizations implement a robust Anti-Bribery Management System (ABMS).
The standard specifies a series of measures to help organizations prevent, detect and address bribery. It 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.
This presentation can be used to brief your employees so as to create awareness of anti-bribery best practices. The material can be integrated to your organization's existing business conduct and ethics training program. It includes the what and why of ISO 37001, the ABMS clause structure, and offers practical tips on how to handle an audit session.
LEARNING OBJECTIVES
1. Provide background knowledge on ISO 37001
2. Gain an overview of ISO 37001 structure
3. Understand the ISO 37001 certification process
4. Gather useful tips on handling the audit session
CONTENTS
1. Overview of ISO 37001
• About ISO
• Bribery is Wide-spread Globally
• Management System Control
• What is ISO 37001?
• Scope of ISO 37001 ABMS
• Who Can Use the ISO 37001 Standard?
• ISO 37001 Can Be Integrated With Other Common ISO Standards
• What Does ISO 37001 Address?
• What is the Standard's Definition of Bribery?
• What Does the Standard Require?
• Benefits of ISO 37001
• ISO 37001 Certification
2. ISO 37001 Structure
• Annex L – Implications
• Overview of Annex L
• The ISO 37001 Structure is Aligned to the Common Structure for MSS
• The Plan-Do-Check-Act (PDCA) Process Model
• ISO 37001 Approach is Based on the PDCA Cycle
• PDCA and ISO 37001 Clause Structure
• ISO 37001 Clause Structure (4-10)
• Context of the Organization
• Leadership
• Planning
• Support
• Operation
• Performance Evaluation
• Improvement
3. ISO 37001 Certification
• Becoming ISO 37001 Registered
• The ISO 37001 Certification Process
• Audit Findings
4. Handling an Audit Session
• Rights of Auditee
• Rights of Auditor
• How to Handle the Audit Session?
• Auditee's Conduct
• Do's
• Don'ts
• Say No to Bribery
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Source: Best Practices in Fraud, Business Ethics, ISO 37001 PowerPoint Slides: ISO 37001:2016 (ABMS) Awareness Training PowerPoint (PPTX) Presentation, Operational Excellence Consulting
ABOUT THE AUTHOR: OPERATIONAL EXCELLENCE CONSULTING
Operational Excellence Consulting is a management training and consulting firm that is dedicated to helping individuals and organizations become more effective and productive in the post-pandemic new normal.
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Founded with a mission to "helping individuals and organizations become more effective and productive using design thinking and lean management approaches," our aim is to support our clients in designing, managing and executing lasting beneficial change.
We work with government bodies, multinational corporations and small and medium-sized enterprises of a wide spectrum of industries.
Our firm's key capabilities are Design Thinking, Customer Experience Management, Business Model Innovation, Lean Process Redesign, Total Quality Management (TQM), Total Productive Maintenance (TPM), Kaizen, Value Stream Improvement, Hoshin Kanri (Policy Deployment), Problem Solving Techniques & Tools (e.g. PDCA, 8D, A3, etc.), Training Within Industry (TWI), Suggestion System and Benchmarking.
As a means to spread the adoption of operational excellence techniques and tools to benefit organizations, businesses and society, we take pride in designing and developing high quality training and customizable presentations, frameworks and templates to add value and complement your training and business needs.
Operational Excellence Consulting has published 197 additional documents on Flevy.
DETAILS
This business document is categorized under the function(s): Organization, Change, & HR Governance, Risk, & Compliance
It applies to All Industries
File Type: PowerPoint (pptx)
File Size: 6.9 MB
Number of Slides: 54 (includes cover, transition, & marketing slides)
Related Topic(s): Fraud Business Ethics ISO 37001
Purchase includes lifetime product updates. After your purchase, you will receive an email to download this document.
Terms of usage (for all documents from Operational Excellence Consulting)
Initial upload date (first version): Sep 14, 2018
Most recent version published: Dec 19, 2021
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