Mastering ISO 37001: A Step-by-Step Guide to Implementing a Comprehensive Anti-Bribery Management System
Course Overview This comprehensive course is designed to provide participants with a thorough understanding of the ISO 37001 standard and the skills needed to implement a robust anti-bribery management system (ABMS) in their organization. Participants will receive a certificate upon completion, issued by The Art of Service.
Course Objectives - Understand the principles and requirements of ISO 37001
- Develop a comprehensive ABMS that meets the needs of their organization
- Implement effective controls to prevent bribery and corruption
- Conduct risk assessments and due diligence
- Develop policies, procedures, and training programs
- 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 and requirements
- Understanding the scope and applicability
Module 2: Understanding Bribery and Corruption
- Defining bribery and corruption
- Types of bribery and corruption
- Consequences of bribery and corruption
- International laws and regulations
Module 3: Risk Assessment and Due Diligence
- Conducting a risk assessment
- Identifying high-risk areas
- Conducting due diligence
- Assessing third-party risks
Module 4: Developing Policies, Procedures, and Training Programs
- Developing an anti-bribery policy
- Establishing procedures for gifts, hospitality, and travel
- Creating training programs for employees
- Communicating policies and procedures
Module 5: Implementing Controls and Monitoring
- Implementing financial controls
- Establishing reporting and whistleblowing procedures
- Conducting regular audits and reviews
- Monitoring and evaluating the ABMS
Module 6: Continuous Improvement and Review
- Reviewing and updating the ABMS
- Conducting internal audits
- Addressing non-conformities and corrective actions
- Continuously improving the ABMS
Module 7: Certification and Compliance
- Understanding certification requirements
- Preparing for certification audits
- Maintaining certification and compliance
- Addressing compliance challenges
Course Features - Interactive and engaging: Participate in interactive discussions, case studies, and group exercises
- Comprehensive and personalized: Receive personalized feedback and guidance from expert instructors
- Up-to-date and practical: Learn from real-world examples and case studies
- High-quality content: Access high-quality course materials, including videos, presentations, and readings
- Expert instructors: Learn from experienced instructors with expertise in ISO 37001 and anti-bribery management
- Certification: Receive a certificate upon completion, issued by The Art of Service
- Flexible learning: Access course materials at any time, from any location
- User-friendly: Navigate the course platform with ease
- Mobile-accessible: Access course materials on-the-go
- Community-driven: Participate in online discussions and connect with peers
- Actionable insights: Apply learning to real-world scenarios
- Hands-on projects: Complete practical projects and exercises
- Bite-sized lessons: Learn in manageable chunks
- Lifetime access: Access course materials forever
- Gamification: Engage in interactive games and challenges
- Progress tracking: Monitor progress and achievement
Course Format This course is delivered online, with access to course materials, including videos, presentations, readings, and interactive exercises. Participants can access the course platform at any time, from any location, and can complete the course at their own pace.
Course Duration The course duration is approximately 80 hours, with flexible learning options to accommodate different learning styles and schedules.
Course Prerequisites There are no prerequisites for this course, although prior knowledge of ISO 37001 and anti-bribery management is recommended.,
- Understand the principles and requirements of ISO 37001
- Develop a comprehensive ABMS that meets the needs of their organization
- Implement effective controls to prevent bribery and corruption
- Conduct risk assessments and due diligence
- Develop policies, procedures, and training programs
- 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 and requirements
- Understanding the scope and applicability
Module 2: Understanding Bribery and Corruption
- Defining bribery and corruption
- Types of bribery and corruption
- Consequences of bribery and corruption
- International laws and regulations
Module 3: Risk Assessment and Due Diligence
- Conducting a risk assessment
- Identifying high-risk areas
- Conducting due diligence
- Assessing third-party risks
Module 4: Developing Policies, Procedures, and Training Programs
- Developing an anti-bribery policy
- Establishing procedures for gifts, hospitality, and travel
- Creating training programs for employees
- Communicating policies and procedures
Module 5: Implementing Controls and Monitoring
- Implementing financial controls
- Establishing reporting and whistleblowing procedures
- Conducting regular audits and reviews
- Monitoring and evaluating the ABMS
Module 6: Continuous Improvement and Review
- Reviewing and updating the ABMS
- Conducting internal audits
- Addressing non-conformities and corrective actions
- Continuously improving the ABMS
Module 7: Certification and Compliance
- Understanding certification requirements
- Preparing for certification audits
- Maintaining certification and compliance
- Addressing compliance challenges
Course Features - Interactive and engaging: Participate in interactive discussions, case studies, and group exercises
- Comprehensive and personalized: Receive personalized feedback and guidance from expert instructors
- Up-to-date and practical: Learn from real-world examples and case studies
- High-quality content: Access high-quality course materials, including videos, presentations, and readings
- Expert instructors: Learn from experienced instructors with expertise in ISO 37001 and anti-bribery management
- Certification: Receive a certificate upon completion, issued by The Art of Service
- Flexible learning: Access course materials at any time, from any location
- User-friendly: Navigate the course platform with ease
- Mobile-accessible: Access course materials on-the-go
- Community-driven: Participate in online discussions and connect with peers
- Actionable insights: Apply learning to real-world scenarios
- Hands-on projects: Complete practical projects and exercises
- Bite-sized lessons: Learn in manageable chunks
- Lifetime access: Access course materials forever
- Gamification: Engage in interactive games and challenges
- Progress tracking: Monitor progress and achievement
Course Format This course is delivered online, with access to course materials, including videos, presentations, readings, and interactive exercises. Participants can access the course platform at any time, from any location, and can complete the course at their own pace.
Course Duration The course duration is approximately 80 hours, with flexible learning options to accommodate different learning styles and schedules.
Course Prerequisites There are no prerequisites for this course, although prior knowledge of ISO 37001 and anti-bribery management is recommended.,
- Interactive and engaging: Participate in interactive discussions, case studies, and group exercises
- Comprehensive and personalized: Receive personalized feedback and guidance from expert instructors
- Up-to-date and practical: Learn from real-world examples and case studies
- High-quality content: Access high-quality course materials, including videos, presentations, and readings
- Expert instructors: Learn from experienced instructors with expertise in ISO 37001 and anti-bribery management
- Certification: Receive a certificate upon completion, issued by The Art of Service
- Flexible learning: Access course materials at any time, from any location
- User-friendly: Navigate the course platform with ease
- Mobile-accessible: Access course materials on-the-go
- Community-driven: Participate in online discussions and connect with peers
- Actionable insights: Apply learning to real-world scenarios
- Hands-on projects: Complete practical projects and exercises
- Bite-sized lessons: Learn in manageable chunks
- Lifetime access: Access course materials forever
- Gamification: Engage in interactive games and challenges
- Progress tracking: Monitor progress and achievement