Mastering Compliance: A Step-by-Step Guide to ISO 37001 - Ensuring Total Risk Coverage
Course Overview This comprehensive course is designed to provide participants with a thorough understanding of the ISO 37001 standard and its implementation. The course covers the principles, requirements, and best practices for establishing, implementing, maintaining, and continually improving an anti-bribery management system (ABMS). Upon completion of the course, participants will receive a certificate issued by The Art of Service.
Course Objectives - Understand the requirements of the ISO 37001 standard
- Learn how to establish, implement, maintain, and continually improve an ABMS
- Gain knowledge of the principles and best practices for preventing and detecting bribery
- Understand how to identify, assess, and mitigate bribery risks
- Learn how to implement effective controls and measures to prevent bribery
- Understand the importance of leadership and commitment in preventing bribery
- Gain knowledge of the role of the compliance function in preventing bribery
- Understand how to monitor, review, and improve the ABMS
Course Outline Module 1: Introduction to ISO 37001
- Overview of the ISO 37001 standard
- Benefits of implementing an ABMS
- Key principles of an ABMS
- Terminology and definitions
Module 2: Establishing an ABMS
- Establishing the scope of the ABMS
- Defining the ABMS policy
- Establishing the ABMS objectives
- Defining the roles and responsibilities
Module 3: Implementing an ABMS
- Implementing the ABMS policy
- Establishing procedures and controls
- Implementing training and awareness programs
- Establishing communication and reporting procedures
Module 4: Maintaining an ABMS
- Maintaining the ABMS policy and procedures
- Conducting regular reviews and audits
- Identifying and addressing non-conformities
- Maintaining records and documentation
Module 5: Continually Improving an ABMS
- Continually reviewing and improving the ABMS
- Identifying and addressing areas for improvement
- Implementing changes and updates
- Monitoring and reviewing the effectiveness of the ABMS
Module 6: Leadership and Commitment
- The importance of leadership and commitment in preventing bribery
- The role of top management in establishing and maintaining an ABMS
- Establishing a compliance function
- Ensuring adequate resources and support
Module 7: Risk Assessment and Mitigation
- Identifying and assessing bribery risks
- Mitigating bribery risks
- Implementing effective controls and measures
- Monitoring and reviewing risk mitigation strategies
Module 8: Compliance Function
- The role of the compliance function in preventing bribery
- Establishing a compliance program
- Implementing compliance procedures and controls
- Ensuring adequate training and awareness
Module 9: Monitoring, Review, and Improvement
- Monitoring the ABMS
- Reviewing the ABMS
- Improving the ABMS
- Continually reviewing and improving the ABMS
Module 10: Certification and Audits
- Understanding the certification process
- Preparing for audits
- Conducting internal audits
- Addressing audit findings and non-conformities
Course Features - Interactive and engaging: The course includes interactive elements, such as quizzes, games, and discussions, to keep participants engaged and motivated.
- Comprehensive and personalized: The course covers all aspects of the ISO 37001 standard and provides personalized feedback and guidance.
- Up-to-date and practical: The course is updated regularly to reflect the latest developments and best practices in anti-bribery management.
- Real-world applications: The course includes real-world examples and case studies to illustrate the application of the ISO 37001 standard.
- High-quality content: The course content is developed by experts in the field of anti-bribery management and is of the highest quality.
- Expert instructors: The course instructors are experienced professionals with expertise in anti-bribery management.
- Certification: Participants receive a certificate upon completion of the course, issued by The Art of Service.
- Flexible learning: The course is available online and can be completed at any time and from any location.
- User-friendly: The course is designed to be user-friendly and easy to navigate.
- Mobile-accessible: The course can be accessed on mobile devices.
- Community-driven: The course includes a community forum where participants can connect with each other and with the instructors.
- Actionable insights: The course provides actionable insights and practical advice that can be applied in real-world situations.
- Hands-on projects: The course includes hands-on projects and activities to help participants apply their knowledge and skills.
- Bite-sized lessons: The course is divided into bite-sized lessons that can be completed in a short amount of time.
- Lifetime access: Participants have lifetime access to the course materials and can review them at any time.
- Gamification: The course includes gamification elements, such as points and badges, to make learning fun and engaging.
- Progress tracking: The course includes a progress tracking system that allows participants to track their progress and stay motivated.
,
- Understand the requirements of the ISO 37001 standard
- Learn how to establish, implement, maintain, and continually improve an ABMS
- Gain knowledge of the principles and best practices for preventing and detecting bribery
- Understand how to identify, assess, and mitigate bribery risks
- Learn how to implement effective controls and measures to prevent bribery
- Understand the importance of leadership and commitment in preventing bribery
- Gain knowledge of the role of the compliance function in preventing bribery
- Understand how to monitor, review, and improve the ABMS
Course Outline Module 1: Introduction to ISO 37001
- Overview of the ISO 37001 standard
- Benefits of implementing an ABMS
- Key principles of an ABMS
- Terminology and definitions
Module 2: Establishing an ABMS
- Establishing the scope of the ABMS
- Defining the ABMS policy
- Establishing the ABMS objectives
- Defining the roles and responsibilities
Module 3: Implementing an ABMS
- Implementing the ABMS policy
- Establishing procedures and controls
- Implementing training and awareness programs
- Establishing communication and reporting procedures
Module 4: Maintaining an ABMS
- Maintaining the ABMS policy and procedures
- Conducting regular reviews and audits
- Identifying and addressing non-conformities
- Maintaining records and documentation
Module 5: Continually Improving an ABMS
- Continually reviewing and improving the ABMS
- Identifying and addressing areas for improvement
- Implementing changes and updates
- Monitoring and reviewing the effectiveness of the ABMS
Module 6: Leadership and Commitment
- The importance of leadership and commitment in preventing bribery
- The role of top management in establishing and maintaining an ABMS
- Establishing a compliance function
- Ensuring adequate resources and support
Module 7: Risk Assessment and Mitigation
- Identifying and assessing bribery risks
- Mitigating bribery risks
- Implementing effective controls and measures
- Monitoring and reviewing risk mitigation strategies
Module 8: Compliance Function
- The role of the compliance function in preventing bribery
- Establishing a compliance program
- Implementing compliance procedures and controls
- Ensuring adequate training and awareness
Module 9: Monitoring, Review, and Improvement
- Monitoring the ABMS
- Reviewing the ABMS
- Improving the ABMS
- Continually reviewing and improving the ABMS
Module 10: Certification and Audits
- Understanding the certification process
- Preparing for audits
- Conducting internal audits
- Addressing audit findings and non-conformities
Course Features - Interactive and engaging: The course includes interactive elements, such as quizzes, games, and discussions, to keep participants engaged and motivated.
- Comprehensive and personalized: The course covers all aspects of the ISO 37001 standard and provides personalized feedback and guidance.
- Up-to-date and practical: The course is updated regularly to reflect the latest developments and best practices in anti-bribery management.
- Real-world applications: The course includes real-world examples and case studies to illustrate the application of the ISO 37001 standard.
- High-quality content: The course content is developed by experts in the field of anti-bribery management and is of the highest quality.
- Expert instructors: The course instructors are experienced professionals with expertise in anti-bribery management.
- Certification: Participants receive a certificate upon completion of the course, issued by The Art of Service.
- Flexible learning: The course is available online and can be completed at any time and from any location.
- User-friendly: The course is designed to be user-friendly and easy to navigate.
- Mobile-accessible: The course can be accessed on mobile devices.
- Community-driven: The course includes a community forum where participants can connect with each other and with the instructors.
- Actionable insights: The course provides actionable insights and practical advice that can be applied in real-world situations.
- Hands-on projects: The course includes hands-on projects and activities to help participants apply their knowledge and skills.
- Bite-sized lessons: The course is divided into bite-sized lessons that can be completed in a short amount of time.
- Lifetime access: Participants have lifetime access to the course materials and can review them at any time.
- Gamification: The course includes gamification elements, such as points and badges, to make learning fun and engaging.
- Progress tracking: The course includes a progress tracking system that allows participants to track their progress and stay motivated.
,
- Interactive and engaging: The course includes interactive elements, such as quizzes, games, and discussions, to keep participants engaged and motivated.
- Comprehensive and personalized: The course covers all aspects of the ISO 37001 standard and provides personalized feedback and guidance.
- Up-to-date and practical: The course is updated regularly to reflect the latest developments and best practices in anti-bribery management.
- Real-world applications: The course includes real-world examples and case studies to illustrate the application of the ISO 37001 standard.
- High-quality content: The course content is developed by experts in the field of anti-bribery management and is of the highest quality.
- Expert instructors: The course instructors are experienced professionals with expertise in anti-bribery management.
- Certification: Participants receive a certificate upon completion of the course, issued by The Art of Service.
- Flexible learning: The course is available online and can be completed at any time and from any location.
- User-friendly: The course is designed to be user-friendly and easy to navigate.
- Mobile-accessible: The course can be accessed on mobile devices.
- Community-driven: The course includes a community forum where participants can connect with each other and with the instructors.
- Actionable insights: The course provides actionable insights and practical advice that can be applied in real-world situations.
- Hands-on projects: The course includes hands-on projects and activities to help participants apply their knowledge and skills.
- Bite-sized lessons: The course is divided into bite-sized lessons that can be completed in a short amount of time.
- Lifetime access: Participants have lifetime access to the course materials and can review them at any time.
- Gamification: The course includes gamification elements, such as points and badges, to make learning fun and engaging.
- Progress tracking: The course includes a progress tracking system that allows participants to track their progress and stay motivated.