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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

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