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ISO 37001:2016, published by the International Organization for Standardization (ISO) and recognized under the International Accreditation Forum (IAF), defines a management framework for preventing, detecting, and responding to bribery.
The standard helps companies establish clear anti-bribery policies, conduct due-diligence reviews, and maintain transparent financial and contractual procedures.
In Iraq’s dynamic markets—particularly oil & gas, construction, banking, and public procurement—ISO 37001 Certification demonstrates strong corporate governance and compliance with Iraqi Accreditation System (IQAS) and regional anti-corruption guidelines. Since 2012, AGS IRAQ, an American-accredited certification body, has empowered Iraqi organizations to meet global ethics standards through practical compliance systems and certified audits.
Over 150 corporate and public entities in Iraq have achieved ISO 37001 Certification through AGS IRAQ’s consulting and audit support.
AGS IRAQ follows a structured, five-phase approach to help organizations build a robust anti-bribery management system aligned with ISO 37001.
We evaluate existing processes and draft a formal policy committing to compliance and ethical behavior.
Identify areas vulnerable to bribery and perform due diligence on employees, agents, suppliers, and partners.
Create ABMS manuals, procedures for financial controls, gifts & donations, reporting channels, and disciplinary actions.
Measure system effectiveness, review compliance findings with management, and implement corrective actions.
Our auditors conduct Stage 1 (document review) and Stage 2 (on-site) audits. Annual surveillance verifies ongoing compliance and continuous improvement through the PDCA cycle.
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