ISO 37001 Documentation Toolkit

Product Description

Product Type: Digital
File Type: MS Word & MS Excel
Number of Documents: 50+

The UCS Toolkit Store offers a comprehensive ISO 37001:2016 Anti-Bribery Management System (ABMS) Documentation Toolkit, designed to help organizations prevent, detect, and respond to bribery risks while ensuring compliance with anti-corruption regulations and best practices.

This toolkit includes ready-to-use policies, procedures, risk registers, audit checklists, and compliance documentation to help organizations implement an effective anti-bribery management system (ABMS) and achieve ISO 37001 certification with minimal effort.

Our documentation package is structured for quick implementation and ensures alignment with international anti-bribery regulations and corporate governance standards.

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

What is ISO 37001:2016?

ISO 37001:2016 is an international standard for Anti-Bribery Management Systems (ABMS), providing organizations with a framework to prevent, detect, and respond to bribery and corruption.

This 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.

It ensures compliance with international anti-corruption laws, including the UK Bribery Act, the US Foreign Corrupt Practices Act (FCPA), and other anti-bribery regulations.

Benefits of Implementing ISO 37001:2016

ü  Prevention & Detection of Bribery – Strengthens corporate ethics and transparency.

ü  Regulatory & Legal Compliance – Aligns with global anti-bribery laws.

ü  Risk Reduction – Establishes structured bribery risk assessments.

ü  Improved Corporate Governance – Promotes ethical decision-making.

ü  Enhanced Reputation & Stakeholder Trust – Demonstrates a commitment to anti-corruption.

ü  Integration with Other Standards – Aligns with ISO 9001, ISO 27001, ISO 31000.

What’s Included in the ISO 37001:2016 Toolkit?

1. Anti-Bribery Management System (ABMS) Manual & Policies

• Anti-Bribery Policy
• Anti-Bribery Policies Manual

2. Governance & Leadership Documents

• Roles & Responsibilities for ABMS
• Decision-Making Procedure

3. Risk Assessment & Due Diligence Procedures

• Anti-Bribery Risk Management Procedure
• Due Diligence Policy & Procedures
• Bribery Risk Assessment Register
• Legal Register & Compliance Evaluation

4. Internal Controls & Compliance Monitoring

• Competence, Awareness & Training Procedure
• Document Control Procedure
• Nonconformities & Corrective Actions Procedure
• Internal Auditing Procedure
• Management Review Procedure

5. Operational Procedures & Process Controls

• Employment Process & HR Manual
• Supplier & Third-Party Due Diligence Procedure
• Whistleblowing & Reporting Mechanism
• Anti-Bribery Controls in Financial Transactions
• Confidentiality Agreement & Conflict of Interest Declaration

6. Training & Awareness

• Training Plan
• Training Attendance Records
• Competency Matrix
• Induction Training Report

7. Forms & Registers

• List of Interested Parties
• SWOT Analysis for ABMS
• Organizational Risk & Opportunity Register
• Job Description Template
• Approved External Provider List
• External Provider Evaluation Form
• Supplier & Third-Party Re-evaluation Form
• Minutes of Meeting Template
• Master List of Documents & Records

8. Performance Evaluation & Audit Tools

• Audit Plan
• Internal Audit Programme
• Internal Audit Report
• Nonconformity & Corrective Action Report
• ISO 37001 Checklist
• Management Review Report
• Yearly Internal Audit Plan

How UCS Toolkit Store Helps You Achieve Compliance

The UCS Toolkit Store provides a structured, ready-to-use ISO 37001:2016 Anti-Bribery Management System (ABMS) compliance package, making it easy for organizations to:

✔ Implement an effective anti-bribery management system
✔ Detect & prevent bribery risks
✔ Ensure compliance with global anti-bribery regulations
✔ Achieve ISO 37001:2016 certification quickly
✔ Enhance corporate governance & ethical business practices

How to Purchase the ISO 37001:2016 Toolkit

1. Click the "Buy Now" button to begin your purchase.
2. Complete the payment process using a valid email address.
3. Once the payment is confirmed, you will receive an email with a secure download link for the toolkit.

📧 For support or to request a sample document, email us at contact@ucstoolkit.store.

💡 Get your ISO 37001:2016 Documentation Toolkit today and strengthen your anti-bribery compliance!