Anti-Bribery Management Systems (ABMS)

Setting Up and Implementing ISO 37001

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Integrity Asia provides a comprehensive tool box for setting up and implementing an Anti-Bribery Management System according to the ISO 37001 framework. In addition to training and consulting, Integrity Asia provides a ready-to-use toolbox for implementation. This toolbox consists of digital solutions that are ready to be incorporated into our client’s standard operating procedures, this includes: employment screening that is integrated with recruitment policies through the Prisma online screening application, vendor screening which combines onboarding, compliance questionnaires and due diligence through the Know Your Vendor online application, as well as whistleblowing systems that provides a variety of internal reporting channels.

In a country with a strong kinship culture such as Indonesia, it is sometimes hard for us to differentiate bribery and a gift one would give to friends. If we reject a bribe when the giver says it’s merely a gift, we will be labeled as an unmannered and uncultured person. Therefore, we need a clear definition, regulation, and limitation

In recent years, the Malaysian government was jarred by a multibillion-dollar global corruption scandal that involved Malaysia’s former Prime Minister Najib Razak. The subject was charged with abuse of power for a multimillion dollar looting of a state investment through a financial company wholly owned by the Ministry of Finance.

Bribery has been a constant source of frustration for conducting businesses in Thailand and a major obstacle for the country’s development. According to PwC’s 2014 Global Economic Crime Survey, bribery and corruption is significantly higher in Thailand (39%) compared to the Asia Pacific (30%) and globally (27%). The Thai Government

Launched in 2016, ISO 37001, also known as Anti-Bribery Management Systems, was created to establish a corporate framework to prevent, detect and investigate cases of bribery and corruption.

Bribery is a widespread phenomenon. It raises serious social, moral, economic and political concerns, undermines good governance, hinders development, and distorts competition.

Integrity Asia provides tailored training and consulting to accompany our clients through the setting up and implementation of the Anti-Bribery Management System.

Integrity Asia will follow the four stages of Plan / Do / Check / Act methodologies for setting up and implementing the system. The Plan stage identifies the current condition of the company and its objectives.

Employment Background Screening

A background screening service safeguards your company from risks related to bad hires. Through our proprietary screening platform, PRISMA, you can manage and overview screenings to obtain

Know Your Vendor

The Know Your Vendor solution offers you Vendor Screening, Reputational Due Diligence, and Enhanced Due Diligence on third parties. Our Vendor Management System utilises the most recent technologies to monitor

Canary Whistleblowing System

Canary® Whistleblowing System (Canary® WBS) is a third-party ethics hotline which enables your company to detect activities involving misconduct, fraud, abuse, and other violations of company policies in early