Plan du cours
Introduction to Anti-Bribery Management and ISO 37001
- Understanding bribery: risks and global impact
- Scope, purpose, and structure of ISO 37001:2025
- Relationship to ISO 37301 and other compliance standards
Leadership and Organizational Commitment
- Anti-bribery policy and culture of integrity
- Leadership roles, responsibilities, and oversight
- Appointment of anti-bribery compliance function
Risk Assessment and Due Diligence
- Identifying bribery risks across processes and transactions
- Third-party and business associate due diligence
- Documentation and risk response strategies
Anti-Bribery Controls and Procedures
- Gifts, hospitality, donations, and procurement controls
- Financial and non-financial control mechanisms
- Whistleblower channels and protection mechanisms
Implementation, Monitoring, and Response
- Training, communication, and awareness strategies
- Incident reporting, investigation, and corrective action
- Monitoring performance through audits and KPIs
Continual Improvement and Certification
- Management review and strategic improvement
- Alignment with legal and voluntary obligations
- Preparing for third-party certification and audits
Summary and Next Steps
Pré requis
- An understanding of governance, risk, or compliance concepts
- Familiarity with organizational internal controls or ethics frameworks
- Experience in regulatory, audit, or legal-related roles
Audience
- Compliance and ethics officers
- Internal auditors and risk managers
- Legal advisors and corporate governance professionals
Nos clients témoignent (4)
La formation était bien conçue et très instructive.
Siobhan Kavanagh - SEEC MM Ltd.,
Formation - ISO 9001 Lead Implementer
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Les quiz pour renforcer la lecture et la possibilité de poser des questions à tout moment
Jonathan
Formation - ISO 9001 Lead Auditor
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Vitesse de réponse et de communication
Bader Bin rubayan - Lean Business Services
Formation - ISO/IEC 27001 Lead Implementer
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Préparation générale de Dereck. Dereck a des compétences communicationnelles excellentes !!
Dana Foster - Corrigan Oil Company
Formation - ISO 9001 Foundation
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