ISO 37001 Anti-Bribery
Optimize the management of your Anti-Bribery System through development, monitoring and evaluation
risk treatment
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Discover our ISO 37001 Software

GlobalSUITE® anti-bribery software allows the complete risk assessment cycle (Identification, Analysis and Risk Assessment) to be developed, as well as Risk Treatment based on 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.

soa-compliance
Plot and monitor the degree of adequacy and compliance with ISO 37001
Centralize all documentation, risks and controls
Automate all manual update, maintenance, reporting, and dashboard tasks.
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.

Adequacy 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.

Continuous management

Monitoring the situation of each requirement, communication with monitoring tools, system documentation.

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.

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.

Data consolidation

GlobalSUITE® – Compliance makes it possible to include any previous data through the data consolidation option.

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The solution at a glance

Thanks to GlobalSUITE’s integrated approach®, the solution’s foundation can be leveraged to grow with the different modules and tools that make up the platform, thereby taking advantage of synergies and corresponding cost and time savings. The platform can be licensed in an integrated form or separately from each of its products.

Gap analysis against the norm

When you begin, an initial audit is performed to see the status of the situation and an internal audit to ensure alignment with the compliance management system of your organizations.

Risk analysis

Selection of services, processes and activities to be analyzed. In addition, the risk valuation dimensions, their cost analysis and multiple risks will be created.

World-class companies and organizations already trust us

Anti-Bribery Continuity Consulting and Audit

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

Reference consulting

Organizations have a responsibility to proactively contribute to combating bribery. From GlobalSUITE® we help you achieve this by implementing an anti-bribery management system, and we will guide your company’s management to establish a culture of integrity, transparency, openness and compliance.

An organization’s culture of prevention is critical to the success or failure of an anti-bribery management system.

Our Team

Our team has more than 15 years of experience and is made up of:

Lawyers and engineers
Lead Auditor, ISO 27001, ISO 20000, ISO 22301, Lead Implementer.
DPD Certification
CISA, CISM, CGEIT, CRISC
PMP, ITIL, CDPP, COBIT 5 Foundations

''Be evidence of due diligence in compliance with the anti-bribery management system''

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