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Duration 14 hours
Course Outline
Fundamentals of Anti-Bribery Management and ISO 37001
- Examining bribery risks and their broader global implications.
- Exploring the scope, intent, and architecture of ISO 37001:2025.
- Understanding the alignment between ISO 37001:2025, ISO 37301, and other compliance frameworks.
Leadership and Organizational Commitment
- Establishing an anti-bribery policy and fostering a culture of integrity.
- Defining leadership duties, accountability, and oversight mechanisms.
- Assigning dedicated roles for anti-bribery compliance.
Risk Assessment and Due Diligence
- Pinpointing potential bribery risks across various processes and transactions.
- Conducting thorough due diligence on third parties and business partners.
- Documenting findings and developing effective risk mitigation strategies.
Anti-Bribery Controls and Procedures
- Implementing controls for gifts, hospitality, donations, and procurement.
- Deploying both financial and non-financial control systems.
- Setting up whistleblower channels and robust protection mechanisms.
Implementation, Monitoring, and Response
- Strategies for training, internal communication, and awareness.
- Processes for reporting incidents, conducting investigations, and executing corrective actions.
- Evaluating performance through regular audits and key performance indicators (KPIs).
Continual Improvement and Certification
- Conducting management reviews to drive strategic enhancements.
- Ensuring alignment with statutory and voluntary legal obligations.
- Preparing for external certification audits and third-party assessments.
Key Takeaways and Future Actions
Requirements
- Familiarity with governance, risk management, or compliance principles.
- Basic knowledge of organizational internal controls or ethical frameworks.
- Practical experience in regulatory, audit, or legal functions.
Target Audience
- Professionals in compliance and ethics roles.
- Internal auditors and risk management specialists.
- Legal counsel and corporate governance experts.
Testimonials (1)
the expertise & knowledge of the trainer
