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Philippines · Makati · Certification

ISO 37001 certification in Makati

Achieve ISO 37001 certification in Makati with Sterling: 8,100+ client engagements in 60+ countries, 20+ years.

  • Accredited certification
  • Manila office team
  • Effivity software included
  • Academy training included

Clients include

  • Allianz
  • Emirates Flight Catering
  • Etihad Rail
  • Haier
  • Whirlpool
  • Emerson
In short

ISO 37001 certification in Makati at a glance

Integrity risk in a business district hides in ordinary transactions: an agent's fee, a client dinner, a permit renewal. Makati's multinational subsidiaries and regional offices operate under group anti-bribery policies, banks and finance-related firms face counterparties that expect controls, and import/export traders, an established permit category in the city, deal with customs and licensing offices. ISO 37001 translates those expectations into a management system: policy, bribery risk assessment, due diligence on partners, financial and commercial controls, gifts and hospitality rules, reporting channels, investigation and review. The Makati sources name no authority requiring it, so the push comes from groups and counterparties. Sterling's Manila office in Makati runs the assessment and builds the system. An accredited certification body issues the certificate.

Why here

Why ISO 37001 in Makati

  • Banks and finance-related firmsCounterparties, correspondents and regulators expect anti-bribery controls.
  • Multinational offices in the CBDGroup anti-bribery policies are applied to local suppliers and agents.
  • Import/export and trading firmsDealings with customs and permit offices are classic bribery exposures.

Not sure it applies to you?Answer a short set of questions and your readiness report arrives by e-mail.

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Local drivers

What drives ISO 37001 in Makati

Demand is buyer-led: group policies, lenders and counterparties ask for ISO 37001; the Makati sources show no authority requiring it.

Requirements

What ISO 37001 requires

Strip away the vocabulary and ISO 37001 requires a company to prove six things about how it prevents, detects and responds to bribery.

Leadership says no to briberyTop management and the governing body set an anti-bribery policy and show visible, consistent commitment to it.
Someone independent oversees complianceAn anti-bribery compliance function has the authority and independence to oversee the system.
You assessed your bribery risksBribery risks across activities, locations, business partners and transactions are assessed and kept up to date.
People and partners are checkedDue diligence covers relevant staff, business partners and projects, with controls on gifts, hospitality and donations.
Financial and other controls workFinancial and non-financial controls make it hard to pay or receive a bribe without it being noticed.
Concerns can be raised and investigatedStaff can report concerns in confidence without retaliation, and suspected bribery is investigated and acted on.

The detail is on the global hub: ISO 37001 explained →

How Sterling delivers

How Sterling delivers ISO 37001 in Makati

Served by Sterling's Manila office in Makati, so workshops and walk-throughs can take place at your own premises. One team carries the work from scoping to certificate.

Included in every engagement
  • End to end, from one team
  • Effivity ISO & GRC software
  • Preferential Sterling Academy access, with complimentary awareness training for your people
  • Internal auditor training for your audit team, as applicable to your standard
  • Vulnerability assessment on ISMS engagements

The Sterling Promise: 100% on-time completion, 100% success, 8,100+ client engagements.Sterling does not certify. Certification decisions stay with independent bodies.

Law and accreditation

Regulations and accreditation for ISO 37001 in the Philippines

The laws, regulators and accreditation route for ISO 37001 apply across the Philippines, Makati included. They are set out on the country page: ISO 37001 certification in the Philippines →

Related

Standards Makati organisations combine with ISO 37001

All standards Sterling delivers in Makati →

ISO 37001 in Makati: questions clients ask

Why would a Makati multinational subsidiary want ISO 37001?

Because its group usually has an anti-bribery policy and expects local entities and their suppliers to show it works. ISO 37001 supplies a certifiable system with risk assessment, due diligence, gifts and hospitality rules, reporting and investigation. No Makati rule requires it, so the group's own policy normally decides.

Does a certificate show a firm never pays bribes?

No. It shows that a management system with controls exists and was audited, which reduces the likelihood and helps demonstrate reasonable effort. It cannot guarantee that no bribe is ever paid. Legal exposure depends on the facts and law, so consult your counsel; Sterling supports system building.

Read more

More on ISO 37001

Next step

Start with a free discovery call

A Sterling consultant goes through your sites, your customers' requirements and your target date with you. No proposal until the scope is agreed.

Sources

  1. Banking, finance and business services — makati.gov.ph (accessed 8 Oct 2026)
  2. Multinational headquarters and office estates — ayalaland.com (accessed 8 Oct 2026)
  3. City Government of Makati, Business Permits Office — makati.gov.ph (accessed 8 Oct 2026)

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