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by Alan Field
ISO 37001: An Introduction to Anti-Bribery Management Systems
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Title
Copyright
About the Author
Contents
Introduction
What is ISO 37001:2016?
What does ISO 37001 mean in terms of corporate policy?
Risk-based approach to management
Chapter 1: No Ostriches Allowed: An Overview of Anti-Bribery
Ostriches and risk takers
Chapter 2: An ABMS by any Other Name
What is an ABMS?
Reinventing the wheel?
Chapter 3: Management Processes within an ABMS
Top dogs?
Top management
Leadership
Other roles
Staff
Chapter 4: Implementing an ABMS: One Key Issue
What’s a gift?
On the record
Chapter 5: Risk Assessment in Due Diligence
Risk assessment in relation to due diligence
Due diligence and facilitation payments
Facilitation payments
A practical example of due diligence management
Conclusion
Chapter 6: Who Do You Think They Are?
What is an ABMS?
Chapter 7: Blowing the Whistle
What is a hotline?
Chapter 8: Investigating Bribery
The nuts and bolts
Chapter 9: Internal Auditing and Corrective Action
Where the action is
Conclusions
Chapter 10: Going for Gold
The assessment
The end game?
ITG Resources
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Copyright
ISO 37001
An Introduction to
Anti-Bribery
Management
Systems
Doing the right things
ALAN FIELD
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