ISO 37001 – The International Anti-Bribery Standard

ISO 37001 provides a global framework for preventing, detecting, and addressing bribery. How Naltilia Helps

1. • Identify and assess corruption risks across your operations

1. • Automate the implementation of ISO 37001 controls, tailored to your risks

1. • Integrate complementary standards, such as Sapin II and Article 31bis, for multi-standard compliance

1. • Continuously monitor the effectiveness of your controls and enhance your anti-bribery program

Consolidate frameworks and streamline implementation

70% Faster Multi-Standard Compliance

Strengthen your organization’s defenses against internal and external corruption

Reduce Bribery Risks by 85%

Sapin II – The French Anti-Corruption Law

Sapin II mandates large French companies to establish effective anti-corruption compliance programs. How Naltilia Helps

1. • Identify and assess corruption risks across your operations

1. • Automate the creation and management of anti-corruption controls

1. • Streamline documentation and reporting to meet Sapin II obligations

Reduce time spent on identifying and mitigating corruption risks

70% Faster Risk Assessments

Delegate burdensome and time-consuming tasks to Naltilia AI

40% increased capacity of Compliance Teams

Article 31bis – Criminal Compliance in Spain

Article 31bis places criminal liability on companies for corruption offenses committed by employees or managers. How Naltilia Helps

1. • Develop and enforce tailored compliance programs to prevent liability

1. • Monitor third-party risks associated with business partnerships

1. • Generate real-time risk assessments to ensure continuous compliance

Minimize exposure to criminal liability through robust compliance measures

50% Lower Legal Risks

Leverage AI to identify potential misconduct before it becomes a liability

5x Faster Detection of Non-Compliant Risks