ISO 37001 : an Introduction to Anti-Bribery Management Systems.

For many, corporate hospitality oils the wheels of commerce. But where do you draw the line? 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 co...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Field, Alan
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Ely : IT Governance Ltd, 2017.
Temas:
Information technology > Security measures.
Computer security > Management.
Computer networks > Security measures.
Data protection.
Technologie de l'information > Sécurité > Mesures.
Sécurité informatique > Gestion.
Réseaux d'ordinateurs > Sécurité > Mesures.
Protection de l'information (Informatique)
BUSINESS & ECONOMICS > Corporate Governance.
Acceso en línea:Texto completo
Tabla de Contenidos:
  • 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?
  • What is an ABMS?
  • 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.

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