ISO 37001 Anti-Bribery
Optimize the management of your Anti-Bribery System through the development, monitoring and evaluation of Risk treatment

Discover our ISO 37001 Software

The GlobalSuite® anti-bribery software allows the development of the complete risk assessment cycle (Risk Identification, Analysis and Evaluation) as well as the Risk Treatment based on the ISO 37001 anti-bribery standard.

In addition, it allows to manage the complete cycle of continuous improvement established by this standard, from the establishment of scope and objectives to the monitoring and continuous improvement of the framework, including the measures applied for the treatment of Risks. It allows the definition of the responsibilities of the compliance officer, the development of Gap Analysis and the management of incidents and complaints.

Plot and monitor the degree of adequacy and compliance with ISO 37001
Centralize all documentation, risks and controls
Automate all manual tasks of updating, maintaining, creating reports and dashboards
Conducting a Gap Analysis Against the Norm

Features

Definition of frames

This option allows the correct orientation of the service and processes, the definition of the inventory of assets, configuration of dimensions, objective levels to be achieved, etc.

Differential Analysis

Conduct gap analysis against different regulatory frameworks and know the initial status regarding the compliance of your organization.

Compliance Plan

Based on the results of the compliance analysis, an adequacy/compliance plan is proposed with the possibility of assigning each task its dates, resources and managers.

Incident and non-conformity management

The software has a record for the prioritization of incidents, with the identification of related risks and their updating in real time, and a record and management of non-conformities and corrective actions.

Risk methodology configuration

A configuration is made with the qualitative and quantitative dimensions and the parameterization of the risk calculation. It also includes templates of a predefined methodology and with also predefined risk and measurement catalogues.

Historical Analysis and Risk Management

GlobalSuite® has the visualization of all the points of a historical analysis, and its comparison between the different historical ones.

Documentary Manager

It allows the control of all documentation, in different formats and with version control, to support the integral management of the compliance of your organization.

Integration with Power BI

Make the most of GlobalSUITE data® by performing an executive dashboard in a Business Intelligence tool such as Power BI.

Data consolidation

GlobalSuite® makes it possible to include any previous data through the data consolidation option.

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Anti-Bribery Continuity Consulting and Audit

We help you ensure the integrity of your company and reduce your exposure to bribery risks

ISO 37001 is the standard for implementing bribery management systems,andthus assisting organizations in the fight against corruption by establishing a culture of integrity, transparency and compliance. This regulation is applicable to any company in the world and the sector of action.

The Anti-bribery prevention management system can be an independent system or integrated into management systems already implemented in your organization, such as a management system such as quality,environment,among others.

The ability to detect corruption behaviors, through the proper implementation of these compliance programs,will allow companies to commit to the fight against bribery and corruption.

  1. Initial audit of the organization.
  2. Planning and design of the management system.
  3. Implementation.
  4. Review of continuous improvement with preventive and corrective actions.
  5. Certification (not mandatory, if required by the customer).

The implementation of the anti-bribery management system in your organization has the following benefits:

  • Shows ethical leadership to employees, suppliers and customers.
  • Commitment and transparency of your company.
  • Safety, reduction, control and prevention of risks against possible crimes.
  • Greater confidence in your management thanks to a better image and reputation of the company
  • Possible mitigation or exempt from the criminal liability of the legal person.
  • Management system reviewed by an authorized third party.

For the correct treatment of the risks of the anti-bribery management system we will help you with:

  • Definition of risk management plans.
  • Automatic proposals of measures for each risk.
  • Follow-up of treatment plans.
  • Risk projection and simulation.
  • Cost/benefit analysis of measures
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The solution at a glance
Thanks to the integrated approach of GlobalSuite®, you can take advantage of the foundation of the solution to grow with the different modules and tools that make up the platform, and thus take advantage of the synergies and the corresponding savings in costs and time. The platform can be licensed in an integrated form or separately from each of its products.
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