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Course Outline

Foundations of Anti-Bribery Management and ISO 37001

  • Examining bribery: associated risks and its global ramifications
  • The scope, objectives, and architectural structure of ISO 37001:2025
  • Interplay with ISO 37301 and other relevant compliance standards

Leadership Engagement and Organizational Dedication

  • Crafting anti-bribery policies and fostering a culture of integrity
  • Defining leadership duties, responsibilities, and oversight mechanisms
  • Establishing the anti-bribery compliance function

Risk Evaluation and Due Diligence Processes

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

Anti-Bribery Safeguards and Operational Procedures

  • Managing controls for gifts, hospitality, donations, and procurement
  • Implementing both financial and non-financial control mechanisms
  • Establishing whistleblower channels and protective measures

Execution, Surveillance, and Reactive Measures

  • Strategies for training, communication, and awareness enhancement
  • Handling incident reporting, investigations, and corrective actions
  • Tracking performance via audits and Key Performance Indicators (KPIs)

Continuous Enhancement and Certification Readiness

  • Conducting management reviews for strategic improvement
  • Ensuring alignment with statutory and voluntary obligations
  • Preparing for external certification and audit processes

Conclusion and Future Directions

Requirements

  • Foundational knowledge of governance, risk, or compliance principles
  • Familiarity with internal control structures or ethical frameworks within organizations
  • Professional background in regulatory, audit, or legal functions

Target Audience

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

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