ISO 37001:2025 Documentation Toolkit

Product Description

ü  Product Type: Digital

ü  File Type: MS Word & MS Excel

ü  Number of Documents: 50+

The ISO 37001:2025 ABMS Documentation Toolkit is a comprehensive, ready-to-use package designed to help organizations implement, maintain, and improve their anti-bribery management system in accordance with ISO 37001:2025. This toolkit enables businesses to prevent, detect, and respond to bribery risks while ensuring compliance with global anti-bribery regulations such as the US Foreign Corrupt Practices Act (FCPA), UK Bribery Act, and OECD Anti-Bribery Convention.

Our documentation package is structured for quick implementation, reducing compliance workload and ensuring a seamless transition to ISO 37001:2025 certification.

We also provide continuous support to assist organizations throughout the compliance and certification process.

What is ISO 37001:2025?

ISO 37001:2025 is the latest international standard for Anti-Bribery Management Systems (ABMS), offering a risk-based approach to identifying and managing bribery risks. It introduces new and enhanced requirements related to conflict of interest management, third-party due diligence, compliance culture, climate risk considerations, and digital transaction controls.

The standard applies to organizations of all sizes and industries, helping them establish robust anti-bribery policies, controls, and due diligence procedures to mitigate bribery risks and align with global best practices.

Benefits of Implementing ISO 37001:2025

ü  Bribery Risk Prevention – Strengthens corporate integrity and ethical business conduct.

ü  Regulatory Compliance – Aligns with international anti-corruption laws and best practices.

ü  Enhanced Due Diligence – Ensures robust third-party and transaction risk assessments.

ü  Digital & IT Anti-Bribery Controls – Addresses bribery risks in e-payments and digital transactions.

ü  Improved Corporate Governance – Strengthens accountability at all organizational levels.

ü  Integration with Other Standards – Aligns with ISO 9001, ISO 31000, ISO 37301 (Compliance Management).

What’s Included in the ISO 37001:2025 Toolkit?

1. ABMS Governance & Leadership Documents

·      Anti-Bribery Policy

·      Leadership Commitment to Anti-Bribery Policy

·      Roles & Responsibilities for ABMS

·      Decision-Making & Compliance Oversight Procedure

2. Risk Assessment & Due Diligence Procedures

·      ABMS Risk Management Procedure

·      Bribery Risk Assessment Register (Excel)

·      Third-Party Due Diligence Procedure

·      Legal Register & Compliance Evaluation (Excel)

3. Internal Controls & Compliance Monitoring

·      Document Control & Master List Procedure

·      Whistleblower Protection & Retaliation Prevention Policy

·      Bribery & Corruption Incident Log (Excel)

·      Monitoring & Measurement Procedure

4. Financial & Operational Controls

·      Financial Control Procedure

·      Gifts, Hospitality, and Donations Procedure

·      Digital Transactions & IT Anti-Bribery Controls Policy

·      Supplier Code of Conduct

5. Performance Evaluation & Continuous Improvement

·      Internal Audit Plan & Procedure

·      ISO 37001:2025 Compliance Checklist

·      Management Review Minutes Template (Excel)

·      Corrective & Preventive Action (CAPA) Procedure

6. Training & Awareness Documentation

·      Training Plan & Competency Matrix (Excel)

·      Ethical Culture & Awareness Survey (Excel)

·      Induction & Compliance Training Reports

7. Forms & Registers

·      Conflict of Interest Declaration Form

·      Whistleblower Report Form

·      Gift & Hospitality Register (Excel)

·      Supplier & Third-Party Evaluation Forms (Excel)

·      Approved External Provider List (Excel)

Why Choose This ISO 37001:2025 Toolkit?

✅ Easy Implementation – Ready-to-use, customizable documentation for quick deployment.
✅ Regulatory Alignment – Meets global anti-bribery legal and compliance requirements.
✅ Audit-Ready Format – Fully structured to facilitate ISO 37001 certification audits.
✅ Comprehensive Coverage – Includes all mandatory and recommended documents for ISO 37001:2025 compliance.
✅ Ongoing Support – Continuous online assistance to guide organizations through implementation.

How to Purchase the ISO 37001:2025 Toolkit

1.        Click the "Buy Now" button to begin your purchase.

2.        Complete the secure payment process using a valid email address.

3.        Receive an email with a download link to access the full documentation package.

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💡 Get your ISO 37001:2025 Documentation Toolkit today and strengthen your anti-bribery compliance!