SNI ISO 37001 CERTIFICATION IN INDONESIA - KPK
SNI ISO 37001 CERTIFICATION ININDONESIAKukuh S. AchmadDeputy Head for Standard Implementation and Accreditation,National Standardization Agency of Indonesia (BSN)
OUTLINE STANDARDIZATION AND CONFORMITYASSESSMENT SNI ISO 37001 AND ITS CERTIFICATION BENEFITS AND CHALLENGES2
STANDARDIZATION ANDCONFORMITY ASSESSMENT3
STANDARDIZATION AND CONFORMITY ASSESSMENT ININDONESIA (Law No. pmentof rySNIR&Dcoachingnationalpolicycontrol tationof CABCABCAresulttraceability ofCA results4
INSTITUTIONAL TATIONMETROLOGYCONFORMITY ASSESMENTBODIESGOVERNMENTPRIVATEINDUSTRIES OR ORGANIZATION5
SNI Development ISPKStipulationPublicationReviewFinal NPlanning2nd Publiccomment*6
ACCREDITATION AND CERTIFICATION SYSTEMKOMITE AKREDITASI NASIONAL (KAN)(ISO/IEC EDITATIONTESTING/CALIBRATIONLABORATORYISO/IEC 17025CERTIFICATION BODYISO/IEC 17024PERSONCERTIFICATIONPERSONCERTIFICATEISO/IEC 17021QMSCERTIFICATIONQMSCERTIFICATEStandard /RequirementPERSON/PROFESSIONISO 9001ISO/IEC 17065PRODUCTCERTIFICATIONMEDICALLABORATORYISO 15189ISO/IEC dardEMSCERTIFICATEISO 14001nTESTING/CALIBRATIONCERTIFICATEnStandard /RequirementStandard /Metode ERREFERENCEMATERIALPRODUCERISO/IEC 17043ISO/IEC ERIALISO/IEC 17020INSPECTIONCERTIFICATEStandard LIERS/INDUSTRIES7
(n) ACCREDITATION SCHEMES HACCP CB (ISO/IEC 17065)Ecolabel CB (KAN Guide 801)Food Safety (ISO 22000) - CB (ISO/IEC 17021)Organic Foods CB (KAN Guide 901)Sustainable Forest Management CB (ISO/IEC 17021)Timber Legality CB (ISO/IEC 17065)Information Security Management System (ISO 27001) - CB (ISO/IEC 17021)Medical Devices Quality Management System (ISO 13485) - CB (ISO/IEC 17021)Green House Gases Verification/Validation Body (ISO 14065)Energy Management System (ISO 50001) - CB (ISO/IEC 17021)Security Management System for Supply Chain (ISO 28000) - CB (ISO/IEC 17021)Tourism Business CB (ISO/IEC 17021)Anti Bribery Management System (ISO 37001) - CB (ISO/IEC 17021)Halal Product Assurance (ISO/IEC 17065)Under development : ICAO Corsia, ISO 45001, 8
SNI ISO 37001 AND ITSCERTIFICATION9
SNI ISO 37001It is designed to help an organization establish,implement, maintain, and improve an anti-briberycompliance program.It includes a series of measures and controls thatrepresent global anti-bribery good practices.The standard is flexible and can be implemented bya wide range of organizations, including: Large organizationsSmall & medium sized enterprises (SMEs)Public, SOEs and private organizationsNon-governmental organizations (NGOs)10
SNI ISO 37001 STRUCTURELoi, 201611
SNI ISO 37001 STRUCTURELoi, 201612
Action No 20 of The Presidential Instruction No 10/201613
ACCREDITATION AND CERTIFICATION OF SNI ISO 37001TC of SNIABMS Accreditation SchemeAccreditation ofABMS Certification BodyL S /PemeriksaHalalABMS Certification BodySNI ISO 37001ISO/IEC 17021-1ISO/IEC 17021-9Certification of ABMSIndustries or Organization14
TYPICAL OF SNI ISO 37001 CERTIFICATION PROCESSAPPLICATIONDetail information of applicantorganization, SNI ISO 37001 managementsystem documentation, etcAPPLICATION REVIEWAUDIT Step 1 audit (audit of documentedinformation)Step 2 audit (on site audit)AUDIT RESULTS REVIEWCERTIFICATION DECISIONSURVEILLANCE/ RE-CERTIFICATION15
KAN accreditation scheme for ABMS CB has been operated sinceJune 2017, 6 ABMS CB have been accredited and 72 organizationhave been certified to SNI ISO 37001, including :BADAN NARKOTIKA NASIONALBADAN PEMERIKSA KEUANGANSKK MIGASBADAN KARANTINA PERTANIANUD HARI MUKTI TEKNIK16
BENEFITS AND CHALLENGES17
Benefits of Implementing SNI ISO 37001: An anti-bribery management system (ABMS) designed tointroduce an anti bribery culture within an organizationand implement appropriate controls, which will in turnincrease the chance of detecting bribery and reduce itsincidence in the first place Assurance to management, investors, employees,customers, and other stakeholders that an organization istaking steps to prevent, detect and address bribery risk To help organization to reduce cost, risk and loss due tobribery; promoting trust and confidence in business andpromote organization reputation18
Benefits of SNI ISO 37001 Certification SNI ISO 37001 certification demonstrates tocustomers, stakeholders, business associates,regulatory authorities, personnel, and the publicthat your organization is committed to ethicalbusiness practices. In a time of enormous media scrutiny of businessethics, certification also provides a substantialcompetitive advantage19
CHALLENGES IN IMPLEMENTING SNI ISO 37001 Organization : implementing a series of measures such as adopting an antibribery policy appointing someone to oversee compliance training employees undertaking risk assessments implementing financial & commercial controls establishing reporting and investigation procedures Requires leadership and input from top management The policy and program must be communicated to all staffas well as external parties such as contractors, suppliersand partners20
THANK YOU
Anti Bribery Management System (ISO 37001) . An anti-bribery management system (ABMS) designed to introduce an anti bribery culture within an organization and implement appropriate controls, which will in turn increase the chance of detecting bribery and reduce its
What is the ISO 37001 Anti-bribery Management Systems standard? –Why was it created? –How is the standard different from the FCPA? –What are its benefits? How does ISO 37001 work? –What is/are its structure, contents, principles and key concepts? How does an organization prepare for an ISO 37001 certification audit?
ISO 37001: Anti - Bribery Management System ISO BACKGROUND ISO is a globally recognized authority that establishes standards across a wide range of industries. ISO 37001 has been a closely monitored standard throughout it's development and it's publication opens up a new perspective on ABAC compliance:
ISO 45001 : 2018 Health & Safety (OH&S) Management Systems ISO 37001 : 2016 Anti-Bribery Management Systems ISO 28000 : 2007 Supply Chain Security Management Systems ISO 21001 : 2018 Education Management Systems ISO 22000 : 2018 Food Safety Management Systems ISO 50001 : 2018 Energy Management Systems ISO 20000-1 : 2018 IT Service Management Part 1
n ISO 37001 cannot provide absolute assurance that no bribery will occur. But can help establish that organization has implemented reasonable and proportionate anti-bribery measures. n The risk of bribery is reduced and the playing field is levelled for organizations if certification to ISO 37001 is a project pre-qualification requirement.
ISO 37001: THE NEW STANDARD FOR ANTI-BRIBERY MANAGEMENT What is the focus of the standard? The ISO 37001 standard, published in October 2016, is designed to help an organization implement and maintain a proactive anti-bribery system. The standard, which replaced the British Standar
ISO 37001 is intended to help organizations do just that. ISO 37001 sets out a framework for an organization’s anti-bribery and anti-corruption program. Notwithstanding the structure of the table of contents, the ISO 37001 program framework — when distilled to its essence
Ha recibido capacitación en interpretación, implementación y auditorías en ISO 37001:2016 por SGS y AENOR. Consultor que ha logrado implementar y certificar organizaciones públicas y privadas en ISO 37001:2016 Ha sido profesor del Instituto para l
ISO 37001 “Violação das leis, como um incentivo ou recompensa para pessoa que está agindo ou deixando de agir em relação ao desempenho das organizações” ISO 37001 Fonte: ISO 37001
