Strengthening Anti-Bribery Governance through Integration of GCG with SNI ISO 37001: 2016 ABMS

RR. Dwi Setyani Hanindita(1*), Linda Julaeha(2), Yohanes Daniel Luke Soewito(3),

(1) PT. Mitra Juang Mandiri (SUSTAIN)
(2) PT. Mitra Juang Mandiri (SUSTAIN)
(3) PT. Mitra Juang Mandiri (SUSTAIN)
(*) Corresponding Author

Abstract


The government's desire to improve the quality of State-Owned Enterprises (SOEs) by implementing GCG is considered not yet optimal because there are still several cases of non-compliance by SOEs with high GCG scores. Therefore, a clear standard or method is needed so that the implementation of GCG in State-Owned Enterprises (SOEs)can be carried out more optimally. The purpose of this research is to find out whether SNI ISO 37001: 2016 Anti-Bribery Management System (ABMS) can be integrated with GCG in order to improve the quality of governance in State-Owned Enterprises. The discussion is carried out in two parts: first, a descriptive discussion related to GCG and ISO 37001: 2016 itself, and second, a discussion related to how to identify and integrate GCG with ISO 37001: 2016. This study uses descriptive qualitative analysis method, with literature study and analysis of related laws and regulations. The results show that ISO 37001: 2016 can be one of the guidelines or a foundation for SOEs to implement GCG in accordance with the Regulation of the State Minister for State-Owned Enterprises Number: PER-01 / MBU / 2011. It is recommended that SOEs start implementing GCG with reference to ISO 37001. : 2016. However, it should be understood that SNI ISO 37001: 2016 is not the only guideline or reference because there are several other things that must be fulfilled in GCG that are not listed in SNI ISO 37001: 2016.


Keywords


GCG, SNI ISO 37001, SOEs

Full Text:

PDF

References


A. Laws and Regulations

Republik Indonesia. Undang-Undang Nomor 31 Tahun 1999 Tentang Pemberantasan Tindak Pidana Korupsi.

________________. Peraturan Presiden Nomor 54 Tahun 2018 tentang Strategi Nasional PencegahanKorupsi.

________________. Instruksi Presiden Nomor 10 Tahun 2016 tentang Aksi Pencegahan dan Pemberantasan Korupsi Tahun 2016 danTahun 2017.

________________. Peraturan Menteri Negara Badan Usaha Milik Negara Nomor PER-01/MBU/2011 Tentang Penerapan Tata Kelola Perusahaan Yang Baik (Good Corporate Governance) pada Badan Usaha Milik Negara.

_______________. Peraturan Menteri Negara Badan Usaha Milik Negara Nomor PER-09/MBU/2012 Tentang Perubahan Atas Peraturan Menteri Negara Badan Usaha Milik Negara Nomor PER-01/MBU/2011 Tentang Penerapan Tata Kelola Perusahaan Yang Baik (Good Corporate Governance) Pada Badan Usaha Milik Negara.

_______________. Surat Menteri BUMN No. SK-16/S.MBU/2012.

_______________. Surat Menteri BUMN No. S-35/MBU/01/2020.

_______________. Surat Menteri BUMN No. S-17/S.MBU/02/2020.

B. Books / Magazines / Journals:

Association of Certified Fraud Examiners (ACFE). 2020. Report to the Nations 2020. Austin: Association of Certified Fraud Examiners. https://acfepublic.s3-us-west-2.amazonaws.com/2020-Report-to-the-Nations.pdf

Association of Certified Fraud Examiners (ACFE) Indonesia Chapter. 2017. SurvaiFraud Indonesia 2016. Jakarta: ACFE Indonesia Chapter.

FGCI. 2002. The Essence of Good Corporate Governance, Konsep dan Implementasi Perusahaan PublikdanKorporasi di Indonesia, FGCI.

Loi, KM. 2020. Compliance Risk During COVID-19: ISO 37001:2016 ABMS. http://sustain.id/2020/07/21/kegiatan-sustain-e-seminar-compliance-riskduringcovid19-apa-kabar-penerapan-sistem-manajemen-anti-penyuapan-smapiso370012016-selama-pandemi-covid-19/

Organisation for Economic Co-operation and Development (OECD). 2008. Corruption: A Glossary of International Standards in Criminal Law. Massachusetts: OECD.

_______________. 2019. Guidelines on Anti-Corruption And Integrity in State-Owned Enterprises. Paris: OECD.

C. Website

Anti Corruption Clearing House. 2020. Perbedaan Gratifikasi, Uang Pelicin, Pemerasan dan Suap. Jakarta: Komisi Pemberantasan Korupsi. https://aclc.kpk.go.id/materi/berpikir-kritis-terhadap-korupsi/infografis/perbedaan-gratifikasi-uang-pelicin-pemerasan-dan-suap

Association of Certified Fraud Examiners. 2020.https://www.acfe.com/fraud-101.aspx

Badan Standardisasi Nasional. 2016. Dukung Anti Korupsi, BSN Tetapkan SNI ISO 37001:2016. https://bsn.go.id/main/berita/berita_det/7946/Dukung-Anti-Korupsi--BSN-Tetapkan-SNI-ISO-37001-2016

Indonesian Institute for Corporate Governance (IICG). 2019.https://iicg.org/

International Organization for Standardization. Anti-Bribery Standard Gets Green Lights. 2020. https://www.iso.org/news/2016/04/Ref2069.html

________________.Anti-bribery Management Systems 2020. https://www.iso.org/files/live/sites/isoorg/files/archive/pdf/en/37001_briefing_note.pdf

_______________. 2016. ISO 37001:2016 Anti Bribery Management System.https://www.iso.org/iso-37001-anti-bribery-management.html

Kamus Besar Bahasa Indonesia. 2020.https://kbbi.kemdikbud.go.id/entri/tipu

Komisi Pemberantasan Korupsi. 2016. Statistik Penindakan Berdasarkan Profesi/Jabatan.https://www.kpk.go.id/id/statistik/penindakan/tpk-berdasarkan-profesi-jabatan

Komite Nasional Kebijakan Governance. 2019. Meningkatkan Kinerja BUMN melalui Penguatan Implementasi Governansi Korporat.http://berita.knkg-indonesia.org/2019/10/meningkatkan-kinerja-bumn-melalui.html

Oxford Dictionary. 2020.https://www.oxfordlearnersdictionaries.com/definition/english.




DOI: http://dx.doi.org/10.21532/apfjournal.v6i1.200

Article Metrics

Abstract view : 159 times
PDF - 61 times

Refbacks

  • There are currently no refbacks.


Asia Pacific Fraud Journal (APFJ) Journal indexed in

 

Image result for ccbysa

Copyright @ 2016 Association of Certified Fraud Examiners Indonesia Chapter