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 Duration 14 hours

Course Outline

Overview of Anti-Bribery Governance and ISO 37001

  • Assessing bribery risks and their broader systemic implications
  • Defining the scope, objectives, and architectural components of ISO 37001:2025
  • Integrating ISO 37001 with ISO 37301 and other regulatory compliance frameworks

Executive Leadership and Institutional Commitment

  • Establishing anti-bribery policies and fostering a culture of ethical integrity
  • Defining leadership duties, accountability, and supervisory mechanisms
  • Designating dedicated functions for anti-bribery compliance oversight

Risk Evaluation and Due Diligence Protocols

  • Identifying potential bribery vulnerabilities across operational processes and transactions
  • Conducting due diligence on third parties and business associates
  • Documenting risk assessments and implementing mitigation strategies

Operational Controls and Procedural Safeguards

  • Regulating gifts, hospitality, donations, and procurement activities
  • Implementing financial and non-financial control mechanisms
  • Establishing secure whistleblower channels and employee protection measures

Execution, Oversight, and Incident Response

  • Deploying training, communication, and awareness initiatives
  • Managing incident reporting, investigations, and corrective actions
  • Evaluating performance through internal audits and key performance indicators

Continuous Enhancement and Certification Readiness

  • Conducting management reviews to drive strategic improvements
  • Ensuring alignment with statutory and voluntary compliance obligations
  • Preparing for third-party certification and independent audits

Conclusion and Implementation Roadmap

Requirements

  • Foundational knowledge of governance, risk, and compliance principles
  • Familiarity with internal controls or ethical frameworks within an organizational context
  • Prior experience in regulatory, audit, or legal functions

Target Audience

  • Compliance and ethics officers
  • Internal auditors and risk management specialists
  • Legal advisors and professionals focused on corporate governance

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