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
 14 Hours

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