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ISO 37001 反賄賂管理系統 ISO 37001 Anti-bribery management systems Requirements

ISO 37001 反賄賂管理系統 ISO 37001 Anti-bribery management systems Requirements

ISO 37001 反賄賂管理系統要求(ISO 37001 Anti-bribery management systems Requirements)

ISO 37001 反賄賂管理系統要求(ISO 37001, Anti-bribery management systems – Requirements) 是旨在建立反賄賂文化,在組織內並實施適當的控制,反過來增加偵查賄賂的機會,並首先降低其發病率。

ISO 37001 反賄賂管理系統,1個具有使用指南的要求,提供了企業指導建立,實施,維護並改善反賄賂管理制度。該系統可以獨立,或整合到整體中管理系統。

它涵蓋了公共場所的私人賄賂行為和非營利部門,包括受到組織或其組織的賄賂工作人員和通過支付或收到的賄賂或由第三方。 

ISO 37001 反賄賂管理系統要求 可以應用在許多地方,具有誠信營運的寶貴價值,為企業帶來財務或非財務優勢或利益。

An anti-bribery management system is designed to install 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. ISO 37001, Anti-bribery management systems – Requirements with guidance for use, gives the requirements and guidance for establishing, implementing, maintaining and improving an anti-bribery management system. The system can be independent of, or integrated into, an overall management system.

It covers bribery in the public, private and not-for-profit sectors, including bribery by and against an organization or its staff, and bribes paid or received through or by a third party. The bribery can take place anywhere, be of any value and can involve financial or non-financial advantages or benefits.

Source:International Organization for Standardization:ISO 37001 – Anti-bribery management systems

為何要實施 ISO 37001 反賄賂管理系統?

世界銀行估計,全球每年賄賂金額高達1萬億美元。這造成災難性影響,諸如侵蝕政治穩定、增加營運內部成本以及間接促進的貧富差距。而以在全球貿易角度而言,它將造成國際化的重大貿易障礙,而在私營組織內,它將對員工士氣造成很大的負面影響。

目前全球許多政府已採取解決賄賂問題的措施,透過國家法律以及國際協議等。當然也包括了聯合國於反腐敗公約。不過我們可以做得更多,透過企業的變革和反賄賂文化意識培訓,可以為企業永續營運做出重大貢獻,打擊賄賂並接軌國際措施。

The World Bank estimates that over USD 1 trillion is paid in bribes each year , with disastrous impacts such as eroding political stability, increasing the cost of business and contributing to poverty. 

On a global level, it is a significant barrier to international trade, while within an organization it has a highly negative impact on employee morale.

Many governments have taken measures to address bribery through national laws as well as
international agreements such as The United Nations Convention against Corruption (UNCAC), butmore can be done. Institutional change and an anti-bribery culture within organizations can contribute significantly to the fight against bribery and complement national and international measures.
 

ISO 37001 反賄賂管理系統對企業之益處?

ISO 37001 旨在幫助您的組織實施反賄賂管理制度,或者增強你目前的控制力。它要求實施一系列措施,採取反賄賂政策,任命有人監督該政策的遵守情況,審查和培訓員工。此外,也可以此對商業夥伴進行評估,實施財務和商業有效管理,並進行報告和審查程序。

實施反賄賂管理,ISO 37001 反賄賂管理系統需要高階管理階層的投入、管理、政策制定和計劃,必須傳達給所有員工和外部利害關係人,包括承包商,供應商和合資夥伴。

透過這種方式,它有助於降低賄賂的風險發生,並可以向您的管理階層、員工、股東和客戶、商業夥伴,展示企業所採用國際公認的良好做法,執行反賄賂控制。

當企業發生法律訴訟風險時,SO 37001 反賄賂管理系統相關文件也可作為證據,證明企業已採取合理措施防止賄賂。

What benefits will i tbring to my business or organization?

ISO 37001 is designed to help your organization implement an anti-bribery management system or enhance the controls you currently have. 

It requires implementing a series of measures such as adopting an anti-bribery policy, appointing someone to oversee compliance with that policy, vetting and training employees, undertaking risk assessments on projects and business associates, implementing financial and commercial controls, and instituting reporting and investigation procedures.

Implementing an anti-bribery management system requires leadership and input from top
management, and the policy and programmed must be communicated to all staff and external
parties such as contractors, suppliers and joint venture partners.

In this way, it helps to reduce the risk of bribery occurring and can demonstrate to your management, employees, owners, funders, customers and other business associates that you have put in place internationally recognized good-practice anti-bribery controls. It can also provide evidence in the event of a criminal investigation that you have taken reasonable steps to prevent bribery.

如何實施 ISO 37001 反賄賂管理系統認證?

第三方認證機構可以證明組織的合規性,證明就您的組織已遵守此標準,並擁有相稱的管理措施。就好比企業通過 ISO 9001 品質管理系統的概念相同。導入 ISO 37001 並通過認證,在實務上可有效降低降低賄賂風險,並解決賄賂問題。

What about certification?

Third parties can certify an organization’s compliance with the standard in the same way they do for other ISO standards such as ISO 9001.

While it cannot guarantee that there will be no bribery in relation to your organization, certification or compliance with this standard can help you implement robust and proportionate measures that can substantially reduce the risk of bribery and address bribery where it does occur.

 

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