Get in Touch
 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

Number of participants


Price per participant

Testimonials (1)

Upcoming Courses

Related Categories