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 Duration 14 hours

Course Outline

Introduction to Anti-Bribery Management and ISO 37001

  • Defining bribery: analyzing risks and their global implications
  • The scope, intent, and architecture of ISO 37001:2025
  • Contextualizing ISO 37001 in relation to ISO 37301 and other compliance standards

Leadership and Organizational Dedication

  • Establishing an anti-bribery policy and fostering a culture of integrity
  • Defining leadership roles, duties, and supervisory responsibilities
  • Designating the anti-bribery compliance function

Risk Assessment and Due Diligence

  • Pinpointing bribery risks within business processes and transactions
  • Conducting due diligence for third parties and business partners
  • Documenting findings and developing risk mitigation strategies

Anti-Bribery Controls and Operational Procedures

  • Managing controls around gifts, hospitality, donations, and procurement
  • Implementing financial and non-financial control mechanisms
  • Establishing whistleblower channels and protective measures

Implementation, Oversight, and Response

  • Deploying training, communication, and awareness initiatives
  • Handling incident reporting, investigations, and corrective actions
  • Tracking performance via audits and key performance indicators (KPIs)

Continuous Improvement and Certification Pathways

  • Conducting management reviews and driving strategic enhancements
  • Ensuring alignment with both legal and voluntary obligations
  • Readying the organization for third-party certification and audits

Recap and Future Directions

Requirements

  • Foundational knowledge of governance, risk, or compliance principles
  • Familiarity with internal control structures or corporate ethics frameworks
  • Prior involvement in regulatory, audit, or legal-focused roles

Target Audience

  • Compliance and ethics professionals
  • Internal auditors and risk management specialists
  • Legal counsel and corporate governance experts

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