Category: Anti-Corruption

What is ISO 37001 Training?

This is a course and training offered for any state or governmental organization or any of its affiliates that provide the standards and requirements to establish the following to create a viable anti-bribery management system:

• 1: IMPLEMENTATION.
• 2: MAINTAINING.
• 3: IMPROVEMENTS.
• 4: REVIEWING

This ISO 37001 Training, though important to state and government organizations in mind, can be utilized by any organization in all sectors who can or may be faced with possible bribery, whether direct to employees or the big bosses themselves.

Although it can be integrated into any of the organizations already standing management and or security systems and can also be implemented as a stand-alone system

Why is an Anti-Bribery Management System important for any organization?

The training in this system of management can offer a framework for your organization and lead to:

• 1: Integrity in your organization.
• 2: Will help you and your organization combat and associated risks relating to possible bribery.
• 3: Creates and encourages a business culture that is not only decent but bribery free and trustworthy.
• 4: It can also assist the organization in the following when relating to bribery:
• identifying
• preventing
• responding
• compliance with set rules and anti-bribery laws
• enforces and encourages commitments voluntary from employees to any activity related or applicable to bribery

Once your company is certified, through completing this unique, rigorous, and excellent ISO 37001 Training, it will not only stand out as a beacon of anti-bribery practices amongst your competitors but will establish your organization and yourself as experts in keeping to the anti-bribery laws and by-laws.

This whole certification framework will make you and your organization stand out and be differentiated from any competitor that doesn’t have the same certification.

The standards set out in the training is to help or assist in:

• The proper guidance relating to anti-bribery
• I identifying the risks and attempts relating to bribery
• Detect any possible activity that may be or lead to bribery
• Teach relevant responses to all bribery attempts, conflicts or suspicions

This certification also enables and lists organization that complies with effective anti-bribery programs, policies, and processes and have the framework in place for the Management system to reduce the risks and implement the controls at an early stage already so that the learned needs and practices could follow such as:

• run a constant yet improving anti-bribery operation
• gain the advantage over all competitors
• Insuring toward clients and employees of the system in place to prevent bribery
• can and will attract new business
• prevent and address any risks related to bribery
• International recognition
• Confidence and trust promotion
• cost reduction
• conflict of interest prevention
• promote and work in the right culture of anti-bribery

The Implementation of ABMS Pakistan

The standards for Anti-Bribery Management System(ABMS) in Pakistan is the continuation of such policies all over the world. The reason to implement these provisions is to curb down bribery and corruption. As one of those countries who’ve had its fair share of mega-corruption and bribery scandals, the government cannot afford further issues. Thus the ABMS implementation makes it binding for all public and private offices and businesses to learn the ways and ensure practices that discourage, penalize, and control any elements of fraud and bribery.

Understanding the ABMS Standard

The ABMS standard came from the International Organization for Standardization(ISO) through the ISO 37001 provisions and came into full effect in 2016. The whole idea about the ABMS system is to enable organizations to implement policies for curbing corruption and bribery within the organizations. The ISO standards and its implementation are of significant importance as most of the world developed countries keep track of ABMS implementation in other regions. The countries with poor ABMS controls will find it hard to attract direct foreign investments or build strong trading relations with other countries.

The ABMS Policy In Pakistan

The country requires organizations to learn and implement ISO standards. In these regards, there are courses and classroom training that will help companies to learn about the purpose of ISO standards of ABMS. All organizations must ensure their top-management and supervisors take courses and understand the basic framework and operation of the ABMS Pakistan. It is also a mandatory training that follows a ‘Certificate of Attendance’ and completion of courses credentials.

With Pakistan looking to stabilize its economic condition, they need the support and investment of the International community. Most of these countries view ABMS standards and their implementation as a benchmark for making a financial decision. While Pakistan has placed the ABMS standards, there is still a lot of work required as the elements of corruption and bribery exist in most organizations. There are policies of audits, corporate investigations and whistleblowing to identify all the corrupt factors in an organization. Pakistan hopes to improve its ranking and bring in new investors so that the country can stabilize its economy.

With the importance of ABMS Pakistan, it is required by the senior management in organizations to have periodic training sessions on the ISO provision, so all the staff acquires the required knowledge to identify, stop, or report any form of transactions and deals that comes from bribery and corruption.