ISO 37001 Anti-Bribery Management System Training Course
ISO 37001:2025 is an international standard designed for Anti-Bribery Management Systems (ABMS). It offers comprehensive requirements and guidance to help organizations of any size or sector prevent, detect, and address bribery risks.
This instructor-led training, available either online or onsite, is tailored for beginners to intermediate-level professionals eager to understand and support the implementation or auditing of an anti-bribery management system in accordance with ISO 37001:2025.
Upon completing this training, participants will be equipped to:
- Grasp the structure and intent of ISO 37001:2025.
- Apply anti-bribery requirements within practical organizational contexts.
- Develop and oversee effective internal controls and reporting mechanisms.
- Assist organizations in achieving regulatory compliance and upholding ethical integrity.
Course Format
- Interactive lectures and discussions.
- Real-world case studies and examples.
- Scenario-based exercises and collaborative group work.
Course Customization Options
- For personalized training arrangements, please reach out to us.
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 Organizational Commitment
- Anti-bribery policy and culture of integrity
- Leadership roles, responsibilities, and oversight
- Appointment of anti-bribery compliance function
Risk Assessment and Due Diligence
- Identifying bribery risks across processes and transactions
- Third-party and business associate due diligence
- Documentation and risk response strategies
Anti-Bribery Controls and Procedures
- Gifts, hospitality, donations, and procurement controls
- 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 organizational internal controls or ethics frameworks
- Experience in regulatory, audit, or legal-related roles
Target Audience
- Compliance and ethics officers
- Internal auditors and risk managers
- Legal advisors and corporate governance professionals
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ISO 37001 Anti-Bribery Management System Training Course - Enquiry
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the expertise & knowledge of the trainer
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Course - ISO 37001 Anti-Bribery Management System
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