Thank you for sending your enquiry! One of our team members will contact you shortly.
Thank you for sending your booking! One of our team members will contact you shortly.
Duration 14 hours
Course Outline
Foundations of Anti-Bribery Management and ISO 37001
- Analyzing bribery: associated risks and global consequences
- Defining the scope, purpose, and framework of ISO 37001:2025
- Interconnections with ISO 37301 and other regulatory standards
Leadership and Organizational Dedication
- Formulating anti-bribery policies and fostering a culture of integrity
- Clarifying leadership roles, duties, and supervisory responsibilities
- Designating a dedicated anti-bribery compliance function
Risk Evaluation and Due Diligence
- Pinpointing bribery risks throughout business processes and transactions
- Conducting due diligence for third parties and business partners
- Documenting findings and developing risk mitigation strategies
Anti-Bribery Controls and Operational Procedures
- Regulating gifts, hospitality, donations, and procurement activities
- Implementing both financial and non-financial control systems
- Establishing whistleblower channels and protective mechanisms
Execution, Oversight, and Incident Response
- Strategies for training, communication, and awareness building
- Reporting incidents, conducting investigations, and taking corrective actions
- Evaluating performance via audits and key performance indicators (KPIs)
Continuous Improvement and Certification Pathways
- Conducting management reviews and driving strategic enhancements
- Ensuring alignment with statutory and voluntary regulatory obligations
- Preparing for external certification audits and third-party assessments
Recap and Recommended Next Steps
Requirements
- Foundational knowledge of governance, risk management, or compliance principles
- Familiarity with organizational internal control structures or ethics frameworks
- Prior experience in roles related to regulation, auditing, or legal affairs
Target Audience
- Compliance and ethics professionals
- Internal auditors and risk management specialists
- Legal counsel and corporate governance practitioners
Testimonials (1)
the expertise & knowledge of the trainer
