ISO 37001 Certificate

What is ISO 37001?

ISO 37001 is an international standard that establishes requirements for anti-bribery management systems (anti-corruption systems). The ISO 37001 standard is developed by the International Organization for Standardization (ISO) and is intended for use in organizations of any size, type, and industry.

The main goal of ISO 37001 is to assist organizations in creating effective anti-corruption management systems aimed at preventing, detecting, and addressing instances of bribery. The standard includes requirements and guidelines for establishing, implementing, maintaining, reviewing, and improving the anti-corruption management system.

The application of the standard allows organizations to demonstrate their commitment to transparency and ethics, as well as contribute to building trust among stakeholders.

Who is certification according to ISO 37001 suitable for?

Certification according to ISO 37001 is suitable for various organizations regardless of their size, industry, and region. This standard is intended for use in all areas of business, government institutions, non-profit organizations, and any other organizations that wish to establish an anti-bribery and corruption management system.

 

In particular, certification according to ISO 37001 can be useful for:

  • Private companies: All types of businesses, including small and medium-sized businesses, international corporations, and enterprises of any industry.
  • Public institutions: Government bodies, municipal institutions, and other public organizations that strive to ensure transparency and efficiency in their activities.
  • Non-profit organizations: Organizations that operate in the civil society sector and provide services in humanitarian or social fields.
  • Any organizations that cooperate with others: Organizations that have business relationships with other enterprises or institutions and want to confirm their commitment to anti-corruption principles.

Certification according to ISO 37001 allows organizations to effectively manage the risks of bribery and corruption, increase the trust of stakeholders, and demonstrate their commitment to ethical principles and responsible business.

How is the ISO 37001 standard useful for my organization?

Implementing and obtaining certification according to the ISO 37001 standard can have several beneficial aspects for your organization:

 

  • Reducing corruption risks: The standard provides specific requirements and guidelines for creating an effective anti-corruption management system, allowing your organization to effectively detect, prevent, and address cases of bribery.
  • Increasing the level of trust: Certification according to ISO 37001 can serve as proof that your organization takes ethical and transparency issues seriously. This can help increase trust among customers, partners, and other stakeholders.
  • Ensuring compliance: ISO 37001 defines international standards for managing anti-corruption measures, which can be an important factor when interacting with various markets and regulators.
  • Improving reputation: Implementing measures to counter corruption and obtaining certification can improve your organization’s reputation in the eyes of customers, investors, and other stakeholders.
  • Effective risk management: The standard helps organizations identify, assess, and manage risks associated with corruption, which can lead to improved efficiency and stability of business processes.
  • Global competitiveness: Since ISO 37001 is an international standard, its implementation can strengthen your organization’s position in the international market and improve competitiveness.

Considering these factors, you can use the ISO 37001 standard as a strategic tool to improve the management of your organization and strengthen its position in the market.

Who has the right to conduct certification according to ISO 37001?

Today, certification in Ukraine is voluntary, but this process allows you to reduce the risks of legal issues. Conducting voluntary certification allows you to actively comply with all legislative requirements and avoid possible sanctions. It will increase consumer confidence, increase competitiveness, improve internal management, and open up new opportunities in the market

Certification by an accredited body is a key step to confirm the compliance of your management system with international standards.

This process provides important benefits for your business, namely:

  • Recognition by the global market: Certification by an accredited body indicates a high degree of confidence in your management system. This makes your business more attractive to international partners and clients.
  • Reducing the risks of legal issues: Conducting voluntary certification allows you to actively comply with all legislative requirements and avoid possible sanctions.
  • Increasing efficiency: The certification process forces you to evaluate and optimize processes in the company, which can lead to increased efficiency and reduced risks.
  • Attracting new clients: Many companies require certification as a condition of cooperation. This opens up new opportunities for attracting clients and markets.
  • Strengthening reputation: Certification is evidence of your commitment to high standards and helps to confirm your reputation as a reliable partner or supplier.

By choosing an accredited body for certification, you ensure the highest level of recognition and trust in your industry.

 

What can you expect from us?

Our specialists have innovative thinking, which allows us to solve non-standard tasks with maximum speed and convenience.

Етапи сертифікації ISO 37001 Certificate

Factum operates in accordance with the requirements of the following standards: DSTU EN ISO/IEC 17021-1:2017 "Conformity assessment. Requirements for bodies providing audit and certification of management systems. Part 1. Requirements" (EN ISO/IEC 17021-1:2015, IDT; ISO/IEC 17021-1:2015, IDT) Accreditation certificate No. 8О095. And DSTU EN ISO/IEC 17065:2019 "Conformity assessment. Requirements for bodies certifying products, processes and services" (EN ISO/IEC 17065:2012, IDT; ISO/IEC 17065:2012, IDT). Accreditation certificate No. 1О237

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Application submission

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Application analysis

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Creating an audit program

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Audit planning

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Conducting the audit

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Preparation of the audit report

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Certification decision

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Issuance of certificate and license agreement

ISO 37001 Certification: Anti-Corruption Management in Ukraine

The ISO 37001 certificate is an international standard that addresses anti-bribery management systems. It helps organizations identify, prevent, and counter corruption in their activities. DSTU ISO 37001:2018 adapts this standard for use in Ukraine, providing national enterprises with the opportunity to meet international requirements for transparency and compliance with legislation.

List of Required Documents

For successful certification under the 37001 standard, it is necessary to provide a package of documents that confirm the company’s readiness to meet the requirements of the standard and anti-corruption management measures. List of required papers:

  • application for certification;
  • provisions on anti-corruption policy;
  • documents confirming the implemented anti-corruption procedures;
  • results of internal audits of the management system;
  • information on personnel training on anti-corruption issues.

Providing these documents demonstrates the company’s readiness for transparent management and minimization of risks associated with corruption.

Advantages of Having an ISO 37001 Certificate

Obtaining an ISO 37001 certificate provides the organization with a number of important advantages:

  • increased trust;
  • international recognition;
  • risk minimization;
  • protection against legal consequences in case of lawsuits or government inspections.

Thus, ISO 37001 certification not only strengthens the company’s reputation but also makes it more competitive at the international level. It provides reliable protection against corruption risks and promotes the long-term stability of the business.

Validity of the ISO 37001 Certificate

Like other standards, the 37001 certificate has a limited validity period. During this period, companies must maintain compliance with the requirements and regularly conduct audits of their anti-corruption management system. The certificate is valid for:

  • 3 years from the date of its receipt;
  • supervisory audits must be conducted during the validity of the document;
  • after the expiration date, re-certification is possible.

The validity period ensures that the company constantly adheres to current standards in the field of anti-corruption management. This ensures stable protection against corruption risks throughout the entire period.

Procedure for Obtaining ISO 37001 Certification

The process of obtaining an ISO 37001 certificate includes several stages that the company must go through to confirm its compliance with the standard. Each stage has its own characteristics, but the general procedure includes:

  1. Consultation. Familiarization with the requirements of the standard and preliminary analysis of documents.
  2. Audit. Conducting an audit to verify the compliance of the anti-corruption management system with the standards.
  3. Obtaining a certificate. After a successful audit, the 37001 certificate is issued.
  4. Maintaining compliance. After obtaining the certificate, the company must maintain anti-corruption measures and conduct periodic audits.

You can obtain ISO 37001 certification in Ukraine at the Factum Conformity Assessment Center. Factum has been certifying enterprises throughout the country for over 8 years.