ISO 37001:2016 is applicable only to bribery. It sets forth management system requirements designed to help you prevent, detect and respond to bribery as well as comply with anti-bribery laws and voluntary commitments applicable to the organization’s activities.
Other aspects, such as fraud or money laundering can be included in the management system scope in accordance in accordance with relevant legislation and best-practices. ISO 37001 covers bribery:
A compliant management system must implement measures and controls to help prevent, detect, and deal with bribery. These should cover:
Certification to ISO 37001 supports your anti-bribery management system efforts by verifying that the:
While certification to ISO 37001 cannot guarantee that bribery will not occur, it verifies that you have an structured management system in place to prevent such situations.