Course Outline

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 for Government Operations
  • Leadership Roles, Responsibilities, and Oversight for Government Agencies
  • Appointment of an Anti-Bribery Compliance Function within Government Entities

Risk Assessment and Due Diligence

  • Identifying Bribery Risks Across Processes and Transactions in Government Operations
  • Third-Party and Business Associate Due Diligence for Government Contracts
  • Documentation and Risk Response Strategies for Government Agencies

Anti-Bribery Controls and Procedures

  • Gifts, Hospitality, Donations, and Procurement Controls for Government Entities
  • Financial and Non-Financial Control Mechanisms for Government Operations
  • Whistleblower Channels and Protection Mechanisms for Government Employees

Implementation, Monitoring, and Response

  • Training, Communication, and Awareness Strategies for Government Staff
  • Incident Reporting, Investigation, and Corrective Action in Government Agencies
  • Monitoring Performance Through Audits and Key Performance Indicators (KPIs) for Government Operations

Continual Improvement and Certification

  • Management Review and Strategic Improvement for Government Entities
  • Alignment with Legal and Voluntary Obligations for Government Agencies
  • Preparing for Third-Party Certification and Audits in Government Operations

Summary and Next Steps

Requirements

  • A thorough understanding of governance, risk, and compliance concepts for government
  • Familiarity with internal controls or ethics frameworks within organizations
  • Experience in regulatory, audit, or legal-related roles

Audience

  • Compliance and ethics officers
  • Internal auditors and risk managers
  • Legal advisors and corporate governance professionals
 14 Hours

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