ISO 37001 is an internationally recognised Anti-Bribery Management System (ABMS) standard designed to help organisations prevent, detect, and respond to bribery and corruption risks. It provides a structured framework to implement anti-bribery policies, procedures, and controls, promoting ethical business practices and compliance with legal requirements.
ISO 37001 is applicable to organisations of all sizes and industries, including corporate companies, manufacturing, finance, government-linked entities, and service providers.
Anti-Bribery Policy & Leadership Commitment – Management drives ethical culture and zero tolerance for bribery
Risk Assessment – Identification and evaluation of bribery and corruption risks
Controls & Procedures – Implementing preventive measures such as due diligence, financial controls, and whistleblowing channels
Training & Awareness – Educating employees and stakeholders on anti-bribery policies
Monitoring & Continual Improvement – Audits, performance evaluation, and corrective actions
Demonstrates commitment to ethical business practices
Reduces bribery, fraud, and corruption risks
Supports compliance with anti-bribery laws and regulations
Strengthens corporate governance and accountability
Enhances reputation and stakeholder confidence
Facilitates business with multinational clients and partners
Provides consistent monitoring and audit-ready processes
Our consultancy covers full ISO 37001 implementation, including:
Gap analysis and readiness assessment
Anti-bribery risk identification and evaluation
Development of anti-bribery policies, SOPs, and controls
Implementation of financial and operational controls
Due diligence procedures for employees, suppliers, and business partners
Whistleblowing and reporting mechanisms
Training programs and awareness campaigns
Monitoring, auditing, and corrective action procedures
Management review facilitation
Certification audit preparation and CB coordination
Corporate organisations of all sizes
Manufacturing and trading companies
Government-linked and public sector entities
Financial institutions and service providers
Organisations conducting international business
Companies implementing ISO 37001 for the first time
We provide a hands-on, step-by-step ISO 37001 consultancy focused on practical anti-bribery implementation and real operational controls, not just documentation. Our approach is customised to your industry, operational risk, and company size, ensuring your ABMS is effective, compliant, sustainable, and audit-ready. We help your team understand, apply, and maintain ISO 37001 requirements with confidence.
More detail about CAYS GROUP PLT
Malaysia
