Get in Touch
 Duration 14 hours

Course Outline

Foundations of Anti-Bribery Management and ISO 37001

  • Defining bribery: assessing risks and global consequences
  • The scope, objectives, and architecture of ISO 37001:2025
  • Interconnections with ISO 37301 and other compliance benchmarks

Leadership Responsibility and Organizational Dedication

  • Establishing an anti-bribery policy and fostering a culture of integrity
  • Defining leadership duties, accountability, and supervisory roles
  • Designating a dedicated anti-bribery compliance function

Risk Evaluation and Due Diligence Procedures

  • Pinpointing bribery vulnerabilities across various processes and dealings
  • Conducting due diligence on third parties and business partners
  • Documenting findings and developing risk mitigation strategies

Anti-Bribery Control Mechanisms and Protocols

  • Managing gifts, hospitality, charitable donations, and procurement activities
  • Implementing financial and non-financial oversight tools
  • Safeguarding whistleblower channels and ensuring protection mechanisms

Execution, Oversight, and Incident Response

  • Strategies for training, communication, and raising awareness
  • Reporting incidents, conducting investigations, and taking corrective steps
  • Tracking performance via audits and key performance indicators (KPIs)

Continuous Enhancement and Certification Pathways

  • Conducting management reviews and driving strategic improvements
  • Ensuring alignment with statutory and voluntary requirements
  • Getting ready for third-party certification and audit processes

Conclusion and Forward Planning

Requirements

  • Basic comprehension of governance, risk management, or compliance principles
  • Knowledge of internal control structures or ethical frameworks within organizations
  • Professional background in regulatory affairs, auditing, or legal functions

Intended Audience

  • Compliance and ethics specialists
  • Internal auditors and risk management professionals
  • Legal counsel and corporate governance experts

Number of participants


Price per participant

Testimonials (1)

Upcoming Courses

Related Categories