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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
Testimonials (1)
the expertise & knowledge of the trainer