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ISO 37001 : an introduction to anti-bribery management systems : doing the right things / Alan Field.
- Format:
- Book
- Author/Creator:
- Field, Alan, author.
- Series:
- Compliance Series
- Language:
- English
- Subjects (All):
- Information technology--Security measures.
- Information technology.
- Computer security--Management.
- Computer security.
- Computer networks--Security measures.
- Computer networks.
- Data protection.
- Physical Description:
- 1 online resource (72 pages) : illustrations, tables.
- Place of Publication:
- Cambridgeshire, England : IT Governance Publishing, 2017.
- Summary:
- This book provides helpful guidance on the importance of clearly defining policies; logging gifts and hospitality in auditable records; ensuring a consistent approach across the organisation; controls for contractors; facilitation payments; and charitable and political donations.
- Contents:
- Cover
- Title
- Copyright
- Contents
- Introduction
- What is ISO 37001: 2016?
- What does ISO 37001 mean in terms of corporate policy?
- Risk-based approach to management
- Chapter 1: No Ostriches Allowed: An Overview of Anti-Bribery
- Ostriches and risk takers
- Chapter 2: An ABMS by any Other Name
- What is an ABMS?
- Reinventing the wheel?
- Chapter 3: Management Processes within an ABMS
- Top dogs?
- Top management
- Leadership
- Other roles
- Staff
- Chapter 4: Implementing an ABMS: One Key Issue
- What's a gift?
- On the record
- Chapter 5: Risk Assessment in Due Diligence
- Risk assessment in relation to due diligence
- Due diligence and facilitation payments
- Facilitation payments
- A practical example of due diligence management
- Conclusion
- Chapter 6: Who Do You Think They Are?
- Chapter 7: Blowing the Whistle
- What is a hotline?
- Chapter 8: Investigating Bribery
- The nuts and bolts
- Chapter 9: Internal Auditing and Corrective Action
- Where the action is
- Conclusions
- Chapter 10: Going for Gold
- The assessment
- The end game?
- ITG Resources.
- Notes:
- Includes bibliographical references.
- Description based on online resource; title from PDF title page (EBC, viewed January 31, 2018).
- ISBN:
- 1-84928-954-9
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