What Is ISO 37001 Anti Bribery Management System

ISO 37001 is an international standard that helps organisations prevent, detect and manage bribery risks. It provides clear guidelines for setting up anti bribery policies, controls and reporting channels that meet legal and compliance expectations.

Bribery can damage reputation, disrupt operations and expose companies to legal action. ISO 37001 strengthens governance by establishing a structured Anti Bribery Management System that supports ethical conduct across all levels.

The standard applies to organisations of any size and can be implemented on its own or integrated with existing ISO systems.

Our Anti Bribery and ISO 37001 Services

One Island Consultancy provides complete Anti Bribery and Anti Corruption (ABAC) services aligned with ISO 37001 Anti Bribery Management System standards.

Our solutions include:

Anti Bribery Policy and Procedure Development

ISO 37001 ABMS Framework Setup

Bribery and Corruption Risk Assessment with ABAC Risk Register

Section 17A Corporate Liability Advisory

Third Party Due Diligence and Supplier Screening

Whistleblowing Policy and Reporting Channels

Gifts, Entertainment and Hospitality Controls

Internal Controls, Monitoring Tools and Compliance Checkpoints

Anti Bribery Training and Awareness Programmes

Internal Audit and Compliance Review for ISO 37001

Benefits for Malaysian Organisations Practising an Anti Bribery Management System

Having a proper Anti Bribery Management System is becoming a norm for businesses in Malaysia. It helps organisations protect themselves, stay compliant and build stronger trust in an environment where transparency is increasingly expected.

Better Compliance with Malaysian Laws

With the MACC Act and Section 17A taken seriously in Malaysia, having clear anti bribery controls shows that the organisation is committed to doing things the right way. It also reduces the worry of being held liable if a bribery incident happens.

Lower Business and Reputational Risks

Bribery cases can affect public confidence and business relationships very quickly in Malaysia. A structured system helps prevent incidents that may lead to penalties, lost projects or negative attention that can harm the brand.

Stronger Trust from Malaysian Clients and Partners

Many Malaysian GLCs, MNCs and large companies prefer working with suppliers who practise good governance. When an organisation has a clear Anti Bribery Management System, it becomes easier to qualify for tenders, renew contracts and build long term partnerships.

Why Choose Us for ISO 37001 Anti Bribery Management System

One Island Consultancy provides practical and reliable Anti Bribery solutions designed for Malaysian organisations. Our approach focuses on clear guidance, industry experience and systems that companies can confidently apply in daily operations.

Our Anti Bribery Management System Implementation Process

A clear five-step approach ensures smooth adoption of the Anti Bribery Management System.

  • Step 1: Consultation and Gap Analysis

    We review your current governance structure, policies, internal controls, and overall bribery risk exposure.
  • Step 2: Bribery Risk Assessment

    We identify high risk areas across procurement, sales, finance, HR, agents, distributors, and contractors.
  • Step 3: Policy and Procedure Development

    We develop a complete Anti Bribery Management System including:
    • Anti Bribery Policy
    • Code of Ethics
    • Gifts and Hospitality Procedure
    • Third Party Due Diligence
    • Whistleblowing Procedure
    • Investigation Process
    • Monitoring Mechanisms and Controls
  • Step 4: Training and Awareness

    Employees, management, and key stakeholders are trained to recognise bribery risks and follow ABAC procedures confidently.
  • Step 5: Monitoring, Audit and Continuous Improvement

    We help set up internal audits, compliance reviews, reporting channels, and monitoring tools to ensure ongoing effectiveness.
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Frequently Asked Questions

1Do Malaysian companies need an Anti Bribery Management System?
It is not compulsory, but it helps organisations meet the expectations of Section 17A and reduces the risk of corporate liability.
2What does an Anti Bribery Management System do?
It sets clear policies, controls and reporting channels to prevent bribery and protect the organisation from legal and reputational harm.
3Who benefits the most from implementing this system?
Companies dealing with suppliers, contractors, agents or government linked projects gain stronger protection and smoother tender participation.
4Is ISO 37001 certification necessary?
No, but following ISO 37001 standards strengthens governance and improves trust among clients, especially GLCs and MNCs.
5Do employees need training?
Yes. Training ensures employees understand the organisation’s anti bribery expectations and know how to report concerns.

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