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Mastering ISO 37001; A Step-by-Step Guide to Anti-Bribery Management System Implementation

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Mastering ISO 37001: A Step-by-Step Guide to Anti-Bribery Management System Implementation

Mastering ISO 37001: A Step-by-Step Guide to Anti-Bribery Management System Implementation

This comprehensive course is designed to provide participants with a thorough understanding of the ISO 37001 standard and its implementation in an organization. Upon completion of this course, participants will receive a certificate issued by The Art of Service.



Course Overview

This course is an interactive, engaging, comprehensive, personalized, up-to-date, practical, and real-world application of the ISO 37001 standard. Our expert instructors will guide you through the course, providing high-quality content, certification, flexible learning, user-friendly and mobile-accessible materials, community-driven discussions, actionable insights, hands-on projects, bite-sized lessons, lifetime access, gamification, and progress tracking.



Course Outline

Module 1: Introduction to ISO 37001

  • Overview of ISO 37001: History, purpose, and benefits of the standard
  • Understanding Bribery and Corruption: Definitions, types, and consequences
  • Importance of Anti-Bribery Management System: Why organizations need to implement ABMS

Module 2: Understanding the Requirements of ISO 37001

  • Clause 4: Context of the Organization: Understanding the organization's internal and external context
  • Clause 5: Leadership and Commitment: Top management's role in implementing ABMS
  • Clause 6: Planning: Establishing objectives, policies, and procedures
  • Clause 7: Support: Resources, competence, awareness, and communication
  • Clause 8: Operation: Implementing and maintaining ABMS
  • Clause 9: Performance Evaluation: Monitoring, measurement, analysis, and evaluation
  • Clause 10: Improvement: Continual improvement of ABMS

Module 3: Implementing ISO 37001

  • Establishing an Anti-Bribery Policy: Developing and implementing a policy
  • Conducting a Bribery Risk Assessment: Identifying and assessing bribery risks
  • Implementing Controls and Procedures: Establishing controls and procedures to prevent bribery
  • Training and Awareness: Educating employees and stakeholders on ABMS
  • Monitoring and Reviewing: Continuously monitoring and reviewing ABMS

Module 4: Auditing and Certification

  • Internal Auditing: Conducting internal audits to ensure compliance
  • External Auditing: Preparing for external audits and certification
  • Certification Process: Obtaining certification to ISO 37001
  • Maintaining Certification: Continuously improving and maintaining certification

Module 5: Case Studies and Best Practices

  • Real-World Examples: Case studies of organizations that have implemented ABMS
  • Best Practices: Lessons learned and best practices for implementing ABMS
  • Common Challenges: Overcoming common challenges in implementing ABMS

Module 6: Conclusion and Next Steps

  • Summary of Key Takeaways: Recap of the course material
  • Next Steps: Implementing ABMS in your organization
  • Final Thoughts: Encouragement and support for continued learning


Certificate of Completion

Upon completion of this course, participants will receive a certificate issued by The Art of Service, demonstrating their understanding of the ISO 37001 standard and its implementation.

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