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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 Organisational Commitment

  • Anti-bribery policy and fostering a culture of integrity.
  • Leadership roles, responsibilities, and oversight.
  • Appointment of an anti-bribery compliance function.

Risk Assessment and Due Diligence

  • Identifying bribery risks across processes and transactions.
  • Due diligence for third parties and business associates.
  • Documentation and risk response strategies.

Anti-Bribery Controls and Procedures

  • Controls for gifts, hospitality, donations, and procurement.
  • Financial and non-financial control mechanisms.
  • Whistleblower channels and protection mechanisms.

Implementation, Monitoring, and Response

  • Training, communication, and awareness strategies.
  • Incident reporting, investigation, and corrective action.
  • Monitoring performance through audits and KPIs.

Continual Improvement and Certification

  • Management review and strategic improvement.
  • Alignment with legal and voluntary obligations.
  • Preparing for third-party certification and audits.

Summary and Next Steps

Requirements

  • A foundational understanding of governance, risk, or compliance concepts.
  • Familiarity with organisational internal controls or ethical frameworks.
  • Experience working in regulatory, audit, or legal capacities.

Target Audience

  • Compliance and ethics officers.
  • Internal auditors and risk managers.
  • Legal advisors and corporate governance professionals.
 14 Hours

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  • Customized Content: We adapt the syllabus and practical exercises to the real goals and needs of your project.
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  • Format: Online (live), In-company (at your offices), or Hybrid.
Investment

Price per private group, online live training, starting from 2600 € + VAT*

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