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Course Outline
Overview of Anti-Bribery Management Systems and ISO 37001 Standards
- Assessing bribery risks and their global implications for public and private sectors
- Defining the scope, objectives, and structural framework of ISO 37001:2025
- Aligning with ISO 37301 and other established compliance frameworks for government
Executive Leadership and Organizational Accountability
- Establishing an anti-bribery policy and fostering a culture of ethical conduct
- Clarifying leadership roles, responsibilities, and oversight duties
- Designating authority for the anti-bribery compliance function
Risk Assessment and Due Diligence Processes
- Identifying bribery vulnerabilities across operational processes and transactions
- Conducting due diligence on third-party vendors and business associates
- Documenting risk assessments and implementing mitigation strategies
Anti-Bribery Controls and Operational Procedures
- Regulating gifts, hospitality, charitable contributions, and procurement activities
- Implementing financial and administrative control mechanisms
- Maintaining secure reporting channels and whistleblower protection protocols
Implementation, Monitoring, and Incident Response
- Executing training programs and awareness initiatives for personnel
- Managing incident reporting, investigations, and corrective actions
- Evaluating performance through internal audits and key performance indicators
Continual Improvement and Certification Requirements
- Conducting management reviews to drive strategic enhancements
- Ensuring alignment with statutory mandates and voluntary standards for government entities
- Preparing documentation and processes for external certification and audits
Conclusion and Implementation Roadmap
Requirements
- Demonstrated knowledge of governance, risk management, and compliance frameworks
- Proficiency in organizational internal controls and ethical standards
- Professional background in regulatory, audit, or legal sectors
Target Audience
- Compliance and ethics specialists
- Internal audit personnel and risk analysts
- Legal counsel and governance experts
14 Hours
Testimonials (1)
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