ISO 37001:2016
Operation – ISO 37001:2016

ISO 37001:2016 8.4: 8.4 Non-financial controls

Put non-financial controls in place that manage bribery risk across areas such as procurement, operations, sales, commercial dealings, human resources, and legal and regulatory work; one transaction, activity or relationship can fall under both financial and non-financial controls, and Annex A.12 gives examples.

Maintained by Gerard Blokdyk

What else in your programme already covers this

This control maps to 7 controls across 7 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.

ISO 22000:2018 · 1 control

  • 8.4 Emergency preparedness and response

ISO 22301:2019 · 1 control

  • 8.4 Business continuity plans and procedures

ISO 27701:2019 · 1 control

  • 8.4 Privacy by design and privacy by default

ISO 37301:2021 · 1 control

  • 8.4 Investigation processes

ISO 9001:2015 · 1 control

  • 8.4 Control of externally provided processes, products and services

ISO/IEC 42001:2023 · 1 control

  • 8.4 AI system impact assessment
  • FCPA-03 Internal Accounting Controls

Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.

Other controls in Operation – ISO 37001:2016

Query this from an agent

The graph holds this control, the 7 it maps to, and the evidence behind each claim, over MCP and REST.