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Duration 14 hours
Course Outline
Foundations of Anti-Bribery Management and ISO 37001
- Analyzing bribery: assessing risks and understanding global implications
- Examining the scope, objectives, and structural components of ISO 37001:2025
- Exploring the interplay between ISO 37301 and other relevant compliance standards
Leadership Commitment and Organizational Responsibility
- Establishing an anti-bribery policy and fostering a culture of integrity
- Defining leadership roles, accountability, and supervisory duties
- Designating the specific anti-bribery compliance function within the organization
Risk Evaluation and Due Diligence Processes
- Pinpointing bribery vulnerabilities throughout business processes and transactions
- Conducting due diligence for third parties and business associates
- Documenting findings and formulating risk response strategies
Implementing Anti-Bribery Controls and Operational Procedures
- Managing controls for gifts, hospitality, donations, and procurement activities
- Deploying both financial and non-financial safeguard mechanisms
- Establishing whistleblower channels and ensuring adequate protection for reporters
Deployment, Oversight, and Incident Response
- Strategizing for training, internal communication, and awareness initiatives
- Handling incident reporting, conducting investigations, and implementing corrective measures
- Evaluating performance through regular audits and Key Performance Indicators (KPIs)
Continuous Improvement Pathways and Certification
- Conducting management reviews and driving strategic enhancements
- Ensuring alignment with both legal mandates and voluntary obligations
- Preparing the organization for third-party certification and external audits
Recap and Future Action Plan
Requirements
- Foundational knowledge of governance, risk management, or compliance principles
- Acquaintance with internal control structures or ethical frameworks within organizations
- Professional background in regulatory, audit, or legal functions
Intended Learners
- Compliance specialists and ethics practitioners
- Internal auditors and risk management professionals
- Legal counsel and experts in corporate governance
Testimonials (1)
the expertise & knowledge of the trainer