Anti Bribery Management System Pdf

As you may recall the group ceo had highlighted the implementation of the anti bribery management system abms a set of policies and procedures designed to prevent and detect bribery.

Anti bribery management system pdf. Bribery and other corrupt practices that may arise in the course of business. A system of financial and accounting procedures including a system of internal controls reasonably designed to ensure the maintenance of fair and accurate books records and accounts to ensure that they cannot be used for the purpose of foreign bribery or hiding such bribery. Having a clear and unambiguous policy statement on the company s position regarding bribery and corruption forms the cornerstone of an effective integrity management system. Iso 37001 anti bribery management sys.

Iso 37001 2016 specifies requirements and provides guidance for establishing implementing maintaining reviewing and improving an anti bribery management system. The system can be stand alone or can be integrated into an overall management system. An anti bribery management system is designed to instil an anti bribery culture within an organization and implement appropriate controls which will in turn increase the chance of detecting bribery and reduce its incidence in the first place. The iso 37001 standard october 2016 is a certifiable standard consistent with iso 19600 and dedicated to anti bribery management systems.

Iso 19600 2014 compliance management guideline values ethics beliefs compliance. Management system anti bribery guidelines this document is the property of savino del bene s p a that takes full responsibility thereof review 1 of 30 march 2017 1. In this paper the anti bribery management system was described. The polish anti bribery specification and iso dis 37001 standard.

Subjecting all employees who do not comply with this anti bribery policy to disciplinary actions in accordance with company s policies procedures directives and guidelines and if warranted legal action based on the applicable laws. Compliance needs including anti bribery anti money laundering export control. Introduction 3 these anti bribery guidelines are a policy document issued by the company s top management. Anti bribery management systems requirements with guidance for use.