SNI ISO 37001 CERTIFICATION IN
INDONESIA
Kukuh S. Achmad
Deputy Head for Standard Implementation and Accreditation,
National Standardization Agency of Indonesia (BSN)
OUTLINE
STANDARDIZATION AND CONFORMITY
ASSESSMENT
SNI ISO 37001 AND ITS CERTIFICATION
BENEFITS AND CHALLENGES
2
STANDARDIZATION AND
CONFORMITY ASSESSMENT
3
STANDARDIZATION AND CONFORMITY ASSESSMENT IN
INDONESIA (Law No. 20/2014)
SNI
maintenance voluntary
SNI
SNI Conformity control of
development SNI
development mark effectiveness
of SNI stipulation
planning
mandatory
R&D SNI
national
coaching cooperation
policy
information
system
accreditation CA
CAB
of CAB result
traceability of
CA results
4
INSTITUTIONAL ARRANGEMENT
GOVERNMENT
BSN KAN NMI/BSN
STANDARDS ACCREDITATION METROLOGY
CONFORMITY ASSESMENT
BODIES
GOVERNMENT PRIVATE
INDUSTRIES OR ORGANIZATION
5
SNI Development Process
Drafting/ Public
Planning comment Stipulation Maintenance
Consensus
BSN
PNPS Verification SISPK Stipulation Publication
TC/STC
PNPS Drafting Final draft Review
proposal
STAKEHOLDER
Stakeholder Public 2nd Public
needs comment comment*
6
ACCREDITATION AND CERTIFICATION SYSTEM
KOMITE AKREDITASI NASIONAL (KAN)
(ISO/IEC 17011)
CERTIFICATION INSPECTION PROFICIENCY REFERENCE
LABORATORY TESTING MATERIAL
BODY ACCREDITATION
BODY
PROVIDER PRODUCER
ACCREDITATION ACCREDITATION
ACCREDITATION ACCREDITATION
TESTING/CALIBRATION
CERTIFICATION BODY LABORATORY PROFICIENCY REFERENCE
INSPECTION
ISO/IEC 17025 TESTING MATERIAL
BODY
MEDICAL PROVIDER PRODUCER
ISO/IEC 17024 ISO/IEC 17021 ISO/IEC 17065 ISO/IEC 17021 LABORATORY ISO/IEC 17020
ISO 15189 ISO/IEC 17043 ISO/IEC 17034
PERSON QMS PRODUCT EMS
n
CERTIFICATION CERTIFICATION CERTIFICATION CERTIFICATION
TESTING/ PROFICIENCY CERTIFIED
INSPECTION
CALIBRATION TESTING REFERENCE
CERTIFICATE
CERTIFICATE REPORT MATERIAL
PERSON
CERTIFICATE
QMS
CERTIFICATE
PRODUCT
CERTIFICATE
EMS
CERTIFICATE n
Standard /
Standard / Product Standard / Metode / Standard / Performance Traceability
Requirement ISO 9001 standard ISO 14001 Requirement Requirement requirement
Product
PERSON/
PROFESSION SUPPLIERS/INDUSTRIES
7
(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 ITS
CERTIFICATION
9
SNI ISO 37001
It is designed to help an organization establish,
implement, maintain, and improve an anti-bribery
compliance program.
It includes a series of measures and controls that
represent global anti-bribery good practices.
The standard is flexible and can be implemented by
a wide range of organizations, including:
Large organizations
Small & medium sized enterprises (SMEs)
Public, SOEs and private organizations
Non-governmental organizations (NGOs)
10
SNI ISO 37001 STRUCTURE
Loi, 2016
11
SNI ISO 37001 STRUCTURE
Loi, 2016
12
Action No 20 of The Presidential Instruction No 10/2016
13
ACCREDITATION AND CERTIFICATION OF SNI ISO 37001
TC of SNI
ABMS Accreditation Scheme
Accreditation of
ABMS Certification Body
L S /Pemeriksa
Halal
ABMS Certification Body
ISO/IEC 17021-1
SNI ISO 37001 ISO/IEC 17021-9
Certification of ABMS
Industries or Organization
14
TYPICAL OF SNI ISO 37001 CERTIFICATION PROCESS
Detail information of applicant
APPLICATION organization, SNI ISO 37001 management
system documentation, etc
APPLICATION REVIEW
Step 1 audit (audit of documented
AUDIT information)
Step 2 audit (on site audit)
AUDIT RESULTS REVIEW
CERTIFICATION DECISION
SURVEILLANCE/ RE-CERTIFICATION
15
KAN accreditation scheme for ABMS CB has been operated since
June 2017, 6 ABMS CB have been accredited and 72 organization
have been certified to SNI ISO 37001, including :
BADAN NARKOTIKA NASIONAL
BADAN PEMERIKSA KEUANGAN
SKK MIGAS
BADAN KARANTINA PERTANIAN
UD HARI MUKTI TEKNIK
16
BENEFITS AND CHALLENGES
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Benefits of Implementing SNI 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
incidence in the first place
Assurance to management, investors, employees,
customers, and other stakeholders that an organization is
taking steps to prevent, detect and address bribery risk
To help organization to reduce cost, risk and loss due to
bribery; promoting trust and confidence in business and
promote organization reputation
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Benefits of SNI ISO 37001 Certification
SNI ISO 37001 certification demonstrates to
customers, stakeholders, business associates,
regulatory authorities, personnel, and the public
that your organization is committed to ethical
business practices.
In a time of enormous media scrutiny of business
ethics, certification also provides a substantial
competitive advantage
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CHALLENGES IN IMPLEMENTING SNI ISO 37001
Organization :
implementing a series of measures such as adopting an anti-
bribery 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 staff
as well as external parties such as contractors, suppliers
and partners
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THANK YOU
