Course Overview

This course enables the participants to learn about the best practices for implementing and managing essential components of Anti-bribery Management System as specified in ISO 37001. The participant will learn the different components of Anti-bribery Management System, including Anti-bribery Management System scope and boundaries, policies, required procedures, records, measuring performance, management’s commitment, internal audit, management review and continual improvement.

Who should attend?

  • Members of Anti-bribery team
  • Professionals wanting to gain a comprehensive knowledge on the main processes of Anti-bribery Management System
  • Staff involved in the implementation of the ISO 37001 standard
  • Staff involved in operations related to the Anti-bribery Management System
  • Auditors

Learning objectives

  • To understand the implementation of Anti-bribery Management System in accordance with ISO 37001
  • To understand the relationship between Anti-bribery Management System and compliance with the requirements of different stakeholders of the organization
  • To know the concepts approaches, standards, methods and techniques allowing to effectively manage an Anti-bribery Management System
  • To acquire the necessary knowledge to contribute in implementing an Anti-Bribery Management System (ABMS) as specified in ISO 37001

Course Agenda

Day 1: Introduction to Anti-bribery Management System concepts as required by ISO 37001
  • Introduction to the ISO 37001 family of standards
  • Introduction to management systems and the process approach
  • Fundamental principles of Anti-bribery Management System
  • General requirements
Day 2: Implementing requirements from ISO 37001 and Certification Exam
  • Implementation phases of the ISO 37001 framework
  • Continual improvement of Anti-bribery Management System
  • Conducting an ISO 37001 certification audit
  • Certified ISO 37001 Foundation Exam

Prerequisites

None

Educational approach

  • This training is based on both theory and best practice of ABMS
    • Sessions of lectures illustrated with examples based on real cases
    • Review exercises to assist the exam preparation
    • Practice test similar to the certification exam
 

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