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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
Testimonials (1)
the expertise & knowledge of the trainer