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What is MS ISO 37001 Anti Bribery Management System (ABMS)

%ISO Consultant Malaysia%VERAISOThe Crime Statistics in Malaysia 2018 recorded by Department of Statistics Malaysia (DOSM) has shown an increase of Bribery crime cases surging in Malaysia. out of nearly 400 recorded cases, nearly 60% of those cases are falsely claimed! Knowing that however, the damages have been done on the reputation of people and companies affected.

Looking at the situation, MACC has come up with a detailed guideline to help assist companies to deal with such issue. ISO 37001 was born in Malaysia.

ISO 37001 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.

Our professional certified team has the technical skills and experience to help you in implementing preventive and countermeasures to combat and deal with anti-bribery issues, following ISO 37001 and also Malaysia Acts and Laws.

Critical aspects we will cover in our consultancy & training for your organization:

  • Section 17A – Corporate Liability Provision (CLP), Adequate Procedure – section 17(A), MACC Act 2009
  • MS ISO 37001 Anti-Bribery Management Systems Integration of MS ISO 37001 in your organization
  • Malaysia Legal Requirements related to Anti-Bribery & Corruption
  • Development of Organizational Anti-Corruption Plan (OACP)
  • Whistleblowing Procedure & Raising Concern pursuant to MS ISO 37001:2016 ABMS – Gift, Sponsorship, Donation & Similar Benefits
  • Integrity & Governance Unit (IGU) by the MACC & The Strategic Plan
  • Corruption Risk Assessment (CRM)
  • Ministerial Guideline on Adequate Procedures

Free Malaysia’s Anti-Corruption Guidelines Downloads

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    National Anti-Corruption Plan

    The Prime Minister of Malaysia launched the National Anti-Corruption Plan 2019-2023 (‘NACP’) in 2019.

    The NACP aims to make Malaysia corruption-free by 2023. It focuses on six priority areas, namely political governance, public sector administration, public procurement, legal and judicial, law enforcement and corporate governance upon which six key strategies have been formulated.

    Download here

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    Guidelines on Adequate Procedures

    The Guidelines on Adequate Procedures were launched by the Governance, Integrity and Anti-Corruption Centre of Malaysian (GIACC) on 10th December 2018. The guidelines are issued pursuant to subsection (5) of section 17A of the Malaysian Anti-Corruption Commission Act 2009 (Act 694), as stated in the Malaysian Anti-Corruption Commission (Amendment) Act 2018.

    The five adequate procedures principles: T. R. U. S. T.: Top Level Commitment, Risk Assessment, Undertake Control Measures, Systematic Review, Monitoring and Enforcement, Training and Communication

    Download here

Our Commitment to our Clients

We understand the importance of implementing and adhere to our National Laws with regards to Anti-Corruption , specifically on Section 17A of the Malaysian Anti-Corruption Commission (MACC) Act 2009 (Amendment 2018) on corruption offenses by commercial organizations comes into force (1st June 2020).

We will cover all these aspects and more to ensure your organization is well prepared for this implementation ISO 37001 Anti-Bribery Management System.

Our professional certified Malaysian team has the technical skills and experience to help you in implementing preventive and countermeasures to combat and deal with anti-bribery issues, following ISO 37001 and also Malaysia Acts and Laws.

Critical aspects we will cover in our consultancy & training for your organization:

  • Section 17A – Corporate Liability Provision (CLP), Adequate Procedure – section 17(A), MACC Act 2009
  • to MS ISO 37001 Anti-Bribery Management Systems Integration of MS ISO 37001 in your organization
  • Malaysia Legal Requirements related to Anti-Bribery & Corruption
  • Development of Organizational Anti-Corruption Plan (OACP)
  • Whistleblowing Procedure & Raising Concern pursuant to MS ISO 37001:2016 ABMS – Gift, Sponsorship, Donation & Similar Benefits Post
  • Integrity & Governance Unit (IGU) by the MACC & The Strategic Plan
  • Corruption Risk Assessment (CRM)
  • Ministerial Guideline on Adequate Procedures

Our local team consists of  certified ISO 37001 lead auditors and experienced consultants have worked with the Institut Integriti Malaysia (IIM), SIRIM and SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA (SPRM) will guide and assist you in implementing preventive and countermeasures to combat and deal with anti-bribery issues, following ISO 37001 and Malaysia Acts and Laws.

Contact us now. We are here to help you get certified.

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What are ISO 37001 main benefits for my organization?

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    Competitive Advantage

    An anti-bribery certification leads to competitive advantages, as it is a strong signal towards buyers, clients and consumers. Its strong commitment helps protect the reputation of your company.

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    Improved Business Partners

    The implementation of an effective anti-bribery management system helps ensure that your organization will not be negatively affected by issues in your supply chain.

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    Preventative Action

    The implementation considerably reduces the risk of malpractice because the standard was designed to help you prevent bribery.

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    Stakeholder Trust

    ISO certification provides assurance to investors, customers, employees and other stakeholders that your company is making every reasonable effort to avoid bribery.

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How can ISO 37001 help my business grow?

A company’s ability to demonstrate to its vendors, customers, and the market as a whole that the company has an effective compliance and ethics program should have a positive effect on the company’s operations. The existence of a certified compliance and ethics program should demonstrate the company’s willingness and commitment to preventing, detecting, and addressing bribery, corruption, and fraud.

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What are the steps to get my business ISO37001 certified?

We have 4 simple steps for your business to achieve certification:

Initial Assessment > Training & Competency > Documentation > Certification

Our goal is the help you get professional ISO certified at low cost, fast and simple.

Our ISO Consultants are standing by to help.  Call us now to get started with your ISO Certification.