Course Outline
Introduction to Anti-Bribery Management and ISO 37001 for Government
- 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 fostering a culture of integrity
- Leadership roles, responsibilities, and oversight mechanisms
- Appointment of an anti-bribery compliance function
Risk Assessment and Due Diligence
- Identifying bribery risks across processes and transactions for government operations
- Conducting due diligence on third parties and business associates
- Documentation of risk assessments and development of response strategies
Anti-Bribery Controls and Procedures
- Establishing controls for gifts, hospitality, donations, and procurement processes
- Implementing financial and non-financial control mechanisms
- Creating whistleblower channels and protection mechanisms
Implementation, Monitoring, and Response
- Developing training, communication, and awareness strategies for government employees
- Establishing procedures for incident reporting, investigation, and corrective action
- Monitoring performance through audits and key performance indicators (KPIs)
Continual Improvement and Certification
- Conducting management reviews and implementing strategic improvements
- Ensuring alignment with legal and voluntary obligations for government agencies
- Preparing for third-party certification and audits to meet regulatory requirements
Summary and Next Steps
Requirements
- A comprehensive understanding of governance, risk management, or compliance principles for government operations
- Familiarity with organizational internal controls and ethical frameworks for government
- Experience in regulatory, audit, or legal-related roles within the public sector
Audience
- Compliance and ethics officers for government agencies
- Internal auditors and risk managers for government entities
- Legal advisors and corporate governance professionals in the public sector
Testimonials (4)
The training was well put together & very informative.
Siobhan Kavanagh - SEEC MM Ltd.,
Course - ISO 9001 Lead Implementer
The quizzes to reinforce the reading and the ability to ask questions at any time
Jonathan
Course - ISO 9001 Lead Auditor
Speed of response and communication
Bader Bin rubayan - Lean Business Services
Course - ISO/IEC 27001 Lead Implementer
Dereck's overall preparedness . Dereck has great communications' skills !!