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ISO 37001; A Complete Guide to Implementing and Auditing Anti-Bribery Management Systems

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ISO 37001: A Complete Guide to Implementing and Auditing Anti-Bribery Management Systems



Course Overview

This comprehensive course provides a detailed understanding of the ISO 37001 standard and its requirements for implementing and auditing anti-bribery management systems. Participants will gain the knowledge and skills necessary to develop, implement, and maintain an effective anti-bribery management system that meets the requirements of ISO 37001.



Course Objectives

  • Understand the requirements of ISO 37001 and its application in anti-bribery management systems
  • Develop and implement an effective anti-bribery management system
  • Conduct audits and risk assessments to ensure compliance with ISO 37001
  • Identify and mitigate bribery risks in your organization
  • Improve your organization's reputation and credibility by demonstrating a commitment to anti-bribery practices


Course Outline

Module 1: Introduction to ISO 37001 and Anti-Bribery Management Systems

  • Overview of ISO 37001 and its importance in anti-bribery management
  • Understanding the concept of bribery and its impact on organizations
  • Introduction to anti-bribery management systems and their benefits

Module 2: Understanding the Requirements of ISO 37001

  • Clause 1: Scope
  • Clause 2: Normative References
  • Clause 3: Terms and Definitions
  • Clause 4: Context of the Organization
  • Clause 5: Leadership and Commitment
  • Clause 6: Planning
  • Clause 7: Support
  • Clause 8: Operation
  • Clause 9: Performance Evaluation
  • Clause 10: Improvement

Module 3: Implementing an Anti-Bribery Management System

  • Establishing an anti-bribery policy and objectives
  • Defining roles and responsibilities for anti-bribery management
  • Developing a risk assessment and risk management process
  • Implementing controls and procedures for anti-bribery management
  • Establishing a training and awareness program for anti-bribery management

Module 4: Auditing and Reviewing the Anti-Bribery Management System

  • Understanding the audit requirements of ISO 37001
  • Conducting internal audits of the anti-bribery management system
  • Reviewing and evaluating the effectiveness of the anti-bribery management system
  • Identifying and addressing nonconformities and opportunities for improvement

Module 5: Risk Assessment and Risk Management

  • Understanding the risk assessment requirements of ISO 37001
  • Identifying and assessing bribery risks in your organization
  • Developing a risk management plan to mitigate bribery risks
  • Implementing controls and procedures to manage bribery risks

Module 6: Continuous Improvement and Review

  • Understanding the importance of continuous improvement in anti-bribery management
  • Reviewing and evaluating the effectiveness of the anti-bribery management system
  • Identifying and addressing opportunities for improvement
  • Developing a plan for continuous improvement and review


Course Features

  • Interactive and Engaging: Our course is designed to be interactive and engaging, with a mix of lectures, discussions, and hands-on activities.
  • Comprehensive and Personalized: Our course covers all aspects of ISO 37001 and anti-bribery management systems, and is tailored to meet the needs of your organization.
  • Up-to-date and Practical: Our course is based on the latest version of ISO 37001 and includes real-world examples and case studies.
  • High-quality Content and Expert Instructors: Our course is developed and delivered by experienced instructors who are experts in ISO 37001 and anti-bribery management systems.
  • Certification and Flexible Learning: Participants who complete the course will receive a certificate issued by The Art of Service, and can access the course materials online at any time.
  • User-friendly and Mobile-accessible: Our course is designed to be user-friendly and accessible on a range of devices, including desktops, laptops, tablets, and smartphones.
  • Community-driven and Actionable Insights: Our course includes a community forum where participants can ask questions and share experiences, and provides actionable insights and practical tips for implementing an effective anti-bribery management system.
  • Hands-on Projects and Bite-sized Lessons: Our course includes hands-on projects and bite-sized lessons to help participants apply their knowledge and skills in a practical way.
  • Lifetime Access and Gamification: Participants will have lifetime access to the course materials, and can earn badges and points for completing lessons and achieving milestones.
  • Progress Tracking and Feedback: Our course includes a progress tracking system, and participants will receive feedback and support from the instructors throughout the course.


Certificate of Completion

Participants who complete the course will receive a certificate issued by The Art of Service, which demonstrates their knowledge and skills in implementing and auditing anti-bribery management systems in accordance with ISO 37001.

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