ISO 37001
Anti-bribery management systems
ISO 37001 is a compliance framework from International with 10 domains and 42 controls that map to 79 other frameworks. The largest domains are Operation (9 controls), ISO 37001: Leadership & Planning (5 controls), ISO 37001: Operational Controls (5 controls). Every control below carries what it requires and what an assessor expects to see.
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Framework Domains (10)
Context
| Code | Title |
|---|---|
| ISO37001-4.1 | Understanding the Organization and Its Context |
| ISO37001-4.2 | Interested Parties |
| ISO37001-4.3 | Scope of the ABMS |
| ISO37001-4.5 | Bribery Risk Assessment |
ISO 37001: Improvement
Continual improvement of quality management system (ISO 37001)
| Code | Title |
|---|---|
| ISO37001-16 | Continual improvement methodology |
| ISO37001-17 | Corrective and preventive actions |
| ISO37001-18 | Innovation and change management |
ISO 37001: Leadership & Planning
Quality management leadership and planning (ISO 37001)
| Code | Title |
|---|---|
| ISO37001-01 | Quality policy and objectives |
| ISO37001-02 | Leadership commitment to quality |
| ISO37001-03 | Risk-based thinking and planning |
| ISO37001-04 | Resource management for quality |
| ISO37001-05 | Organizational roles and responsibilities |
ISO 37001: Operational Controls
Quality controls in operations (ISO 37001)
| Code | Title |
|---|---|
| ISO37001-06 | Operational planning and control |
| ISO37001-07 | Requirements for products and services |
| ISO37001-08 | Design and development controls |
| ISO37001-09 | Control of externally provided processes |
| ISO37001-10 | Production and service provision controls |
ISO 37001: Performance Evaluation
Measuring and evaluating quality performance (ISO 37001)
| Code | Title |
|---|---|
| ISO37001-11 | Monitoring, measurement, and analysis |
| ISO37001-12 | Internal audit program |
| ISO37001-13 | Management review process |
| ISO37001-14 | Customer satisfaction measurement |
| ISO37001-15 | Nonconformity and corrective action |
Improvement
| Code | Title |
|---|---|
| ISO37001-10.2 | Nonconformity and Corrective Action |
Leadership
| Code | Title |
|---|---|
| ISO37001-5.1.1 | Governing Body Leadership |
| ISO37001-5.1.2 | Top Management Leadership |
| ISO37001-5.2 | Anti-Bribery Policy |
| ISO37001-5.3.2 | Anti-Bribery Compliance Function |
Operation
| Code | Title |
|---|---|
| ISO37001-8.10 | Investigating and Dealing with Bribery |
| ISO37001-8.2 | Business Associate Due Diligence |
| ISO37001-8.3 | Financial Controls |
| ISO37001-8.4 | Non-Financial Controls |
| ISO37001-8.5 | Anti-Bribery Commitments by Controlled Parties |
| ISO37001-8.6 | Commitments to Anti-Bribery by Business Associates |
| ISO37001-8.7 | Gifts, Hospitality, Donations, Sponsorships |
| ISO37001-8.8 | Managing Inadequate Anti-Bribery Controls |
| ISO37001-8.9 | Raising Concerns |
Performance
| Code | Title |
|---|---|
| ISO37001-9.1 | Monitoring, Measurement, Analysis, Evaluation |
| ISO37001-9.2 | Internal Audit of ABMS |
| ISO37001-9.3 | Management Review |
Support
| Code | Title |
|---|---|
| ISO37001-7.2.1 | Employee Competence |
| ISO37001-7.2.2.1 | Employee Due Diligence |
| ISO37001-7.3 | Anti-Bribery Awareness and Training |
Your Compliance Coverage
If you comply with ISO 37001, you already cover:
ISO 37001:2016
43%
18 controls mapped
Compare →ISO 9001:2015
31%
13 controls mapped
Compare →ISO 22000:2018
21%
9 controls mapped
Compare →+ 76 more: ISO 55001:2014 (19%), ISO 37301:2021 (19%)
See all 79 mapped frameworks ↓Maps to 79 other frameworks
What is ISO 37001 and who does it apply to?
ISO 37001 is a compliance framework from International with 10 domains and 42 controls. Anti-bribery management systems It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.
What does ISO 37001 actually require?
ISO 37001 has 42 controls organised across 10 domains. The largest domains are Operation (9 controls), ISO 37001: Leadership & Planning (5 controls), ISO 37001: Operational Controls (5 controls). Each control defines specific requirements that organisations must implement to achieve compliance.
If I already comply with another framework, how much of ISO 37001 do I already cover?
ISO 37001 maps to 79 other compliance frameworks. The top mapping partners are ISO 37001:2016 (43% coverage), ISO 9001:2015 (31% coverage), ISO 22000:2018 (21% coverage). Use our comparison tool to explore control-level mappings between frameworks.
How do I implement ISO 37001?
Start your ISO 37001 compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about ISO 37001 requirements, and cross-framework mapping helps you leverage existing controls from other frameworks you may already comply with. Create a free account to access all 42 controls and track your progress.
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