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Course Outline
Introduction to Anti-Bribery Management and ISO 37001
- Grasping the nature of bribery: associated risks and global repercussions
- The scope, objectives, and framework of ISO 37001:2025
- Interrelation with ISO 37301 and other regulatory compliance standards
Leadership and Organizational Dedication
- Formulating anti-bribery policies and fostering a culture of integrity
- Defining leadership roles, duties, and supervisory responsibilities
- Establishing a dedicated anti-bribery compliance function
Risk Evaluation and Diligence Processes
- Pinpointing bribery vulnerabilities within operational workflows and transactions
- Conducting due diligence on third parties and business partners
- Recording findings and developing strategies for risk mitigation
Anti-Bribery Controls and Procedural Frameworks
- Regulating gifts, hospitality, charitable donations, and procurement activities
- Implementing both financial and non-financial control mechanisms
- Setting up whistleblower reporting channels and protection protocols
Execution, Oversight, and Incident Response
- Developing training, communication, and awareness initiatives
- Handling incident reporting, investigations, and corrective measures
- Tracking performance via internal audits and key performance indicators (KPIs)
Continuous Improvement and Certification
- Conducting management reviews for strategic enhancement
- Ensuring alignment with statutory and voluntary compliance obligations
- Preparing for third-party certification audits
Conclusion and Subsequent Actions
Requirements
- Foundational knowledge of governance, risk, or compliance principles
- Experience with organizational internal controls or ethical frameworks
- Prior involvement in regulatory, audit, or legal-related positions
Target Participants
- Officers responsible for compliance and ethics
- Internal auditors and risk management specialists
- Legal counsel and professionals in corporate governance
14 Hours
Custom Corporate Training
Training solutions designed exclusively for businesses.
- Customized Content: We adapt the syllabus and practical exercises to the real goals and needs of your project.
- Flexible Schedule: Dates and times adapted to your team's agenda.
- Format: Online (live), In-company (at your offices), or Hybrid.
Price per private group, online live training, starting from 2600 € + VAT*
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