KIT VERSION:
The ISO 37001 Document Kit is COMPLIANT with the following ISO 37001:2016 Standard and is developed in ENGLISH LANGUAGE.
KIT CONTENTS:
- n.1 ISO 37001 MANUAL
- n.12 ISO 37001 OPERATING PROCEDURES
- n.28 ISO 37001 REGISTRATION FORMS IN MODIFIABLE WORD AND EXCEL FORMAT
| ISO 37001 Manual | ||||
| # PR | # MOD | DOC. TYPE | ID | TITLE |
| / | / | MANUAL | / | ISO 37001 ANTI-CORRUPTION MANAGEMENT SYSTEM MANUAL |
| / | / | ATTACHMENT | 1 | ANTI-CORRUPTION MANAGEMENT SYSTEM POLICY |
| / | / | ATTACHMENT | 2 | FUNCTIONAL ORGANIZATION CHART |
| / | / | ATTACHMENT | 3 | DELEGATIONS |
| / | / | ATTACHMENT | 4 | DISCIPLINARY SYSTEM |
| / | / | ATTACHMENT | 5 | APPOINTMENT OF COMPLIANCE FUNCTION FOR THE PREVENTION OF CORRUPTION |
| ISO 37001 Evidence Recording Procedures and Forms | ||||
| # PR | # MOD | DOC. TYPE | ID | TITLE |
| 1 | PROCEDURE | 4.1 | ANALYSIS OF THE CONTEXT AND OF THE NEEDS AND EXPECTATIONS OF THE INTERESTED PARTIES | |
| 2 | PROCEDURE | 4.5 | CORRUPTION RISK ASSESSMENT | |
| 1 | FORM | 4.5.1 | RISK ASSESSMENT ISO 37001 | |
| 3 | PROCEDURE | 7.2 | TRAINING MANAGEMENT | |
| 2 | FORM | 7.2.1 | TRAINING ACTIVITY PROGRAM | |
| 3 | FORM | 7.2.2 | TRAINING ACTIVITY REPORT | |
| 4 | FORM | 7.2.3 | PERSONAL CARD | |
| 4 | PROCEDURE | 7.5 | DOCUMENTATION MANAGEMENT OF THE ANTI-CORRUPTION MANAGEMENT SYSTEM | |
| 5 | FORM | 7.5.1 | STATUS OF REVIEW AND DISTRIBUTION OF DOCUMENTS OF THE ANTI-CORRUPTION MANAGEMENT SYSTEM | |
| 5 | PROCEDURE | 8.1 | OPERATIONAL CONTROL | |
| 6 | PROCEDURE | 8.2 | DUE DILIGENCE | |
| 6 | FORM | 8.2.1 | DUE DILIGENCE REGISTER | |
| 7 | FORM | 8.2.2 | DUE DILIGENCE FOR TRANSACTIONS, PROJECTS AND ACTIVITIES | |
| 8 | FORM | 8.2.3A | SUBSTITUTE DECLARATION OF NOTIETIES DEED | |
| 9 | FORM | 8.2.3B | ISO 37001 ANTI-CORRUPTION COMMITMENT | |
| 10 | FORM | 8.2.3C | ISO 37001 BUSINESS MEMBERS ANTI-CORRUPTION QUESTIONNAIRE | |
| 11 | FORM | 8.2.3D | DUE DILIGENCE FOR BUSINESS ASSOCIATES | |
| 12 | FORM | 8.2.4A | ISO 37001 PERSONAL ANTI-CORRUPTION QUESTIONNAIRE | |
| 13 | FORM | 8.2.4B | DUE DILIGENCE FOR COMPANY STAFF | |
| 7 | PROCEDURE | 8.7 | GIFTS, HOSPITALITY, DONATIONS AND SIMILAR BENEFITS | |
| 14 | FORM | 8.7.1 | REGISTER DONATIONS, SPONSORSHIPS, GIFTS AND GIFTS | |
| 15 | FORM | 8.7.2 | GIFTS AND GIFTS MANAGEMENT | |
| 8 | PROCEDURE | 8.9 | REPORTS | |
| 16 | FORM | 8.9.1 | REPORTING FORM | |
| 17 | FORM | 8.9.2 | SIGNALS REGISTER | |
| 9 | PROCEDURE | 8.10 | CORRUPTION INVESTIGATIONS AND MANAGEMENT | |
| 18 | FORM | 8.10.1 | INVESTIGATION REPORT | |
| 10 | PROCEDURE | 9.2 | INTERNAL MONITORING AND AUDITS | |
| 19 | FORM | 9.2.1 | INDICATORS | |
| 20 | FORM | 9.2.2 | FIRST PART AUDIT PLAN | |
| 21 | FORM | 9.2.3 | ISO 37001 AUDIT CHECK LIST | |
| 22 | FORM | 9.2.4 | INSPECTION STATUS AUDIT | |
| 23 | FORM | 9.2.5 | AUDITOR QUALIFICATION SHEET | |
| 11 | PROCEDURE | 9.3 | REVIEWS | |
| 24 | FORM | 9.3.1 | REVIEW OF THE ANTI-CORRUPTION POLICIES DIRECTORATE | |
| 25 | FORM | 9.3.2 | REVIEW OF THE GOVERNING BODY | |
| 26 | FORM | 9.3.3 | REVIEW OF THE COMPLIANCE FUNCTION | |
| 12 | PROCEDURE | 10.3 | MANAGEMENT OF NON-CONFORMITIES, CORRECTIVE ACTIONS AND CONTINUOUS IMPROVEMENT | |
| 27 | FORM | 10.3.1 | NON-CONFORMITY REPORT, CORRECTIVE ACTION-PREVENTIVE ACTION | |
| 28 | FORM | 10.3.2 | NON-CONFORMITY REGISTER, CORRECTIVE ACTION-PREVENTIVE ACTION | |
