Mastering ISO 37001: A Step-by-Step Guide to Implementing an Anti-Bribery Management System for Total Risk Coverage
Course Overview This comprehensive course is designed to provide participants with a thorough understanding of the ISO 37001 standard and the implementation of an Anti-Bribery Management System (ABMS). The course is interactive, engaging, and personalized, with real-world applications and expert instruction.
Course Objectives - Understand the principles and requirements of the ISO 37001 standard
- Learn how to implement an Anti-Bribery Management System (ABMS) in your organization
- Gain knowledge on how to conduct a risk assessment and develop a risk management plan
- Understand how to establish and maintain an effective ABMS
- Learn how to monitor, review, and improve the ABMS
Course Outline Module 1: Introduction to ISO 37001 and ABMS
- Overview of the ISO 37001 standard
- Principles and requirements of the standard
- Benefits of implementing an ABMS
- Key components of an ABMS
Module 2: Risk Assessment and Management
- Understanding the risk assessment process
- Identifying and assessing bribery risks
- Developing a risk management plan
- Implementing risk mitigation measures
Module 3: Establishing and Maintaining an ABMS
- Establishing an ABMS framework
- Developing policies and procedures
- Assigning roles and responsibilities
- Providing training and awareness
Module 4: Implementing ABMS Controls
- Implementing financial controls
- Implementing non-financial controls
- Establishing a compliance function
- Conducting internal audits
Module 5: Monitoring, Review, and Improvement
- Monitoring and reviewing the ABMS
- Conducting internal audits and management review
- Identifying and addressing non-conformities
- Continuously improving the ABMS
Module 6: Certification and Compliance
- Understanding the certification process
- Preparing for certification
- Maintaining certification
- Compliance with regulatory requirements
Course Features - Interactive and engaging: The course includes interactive lessons, quizzes, and assessments to keep participants engaged.
- Comprehensive and personalized: The course covers all aspects of the ISO 37001 standard and provides personalized instruction.
- Real-world applications: The course includes real-world examples and case studies to illustrate key concepts.
- Expert instruction: The course is taught by experienced instructors with expertise in the field.
- 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 your own pace.
- User-friendly: The course is designed to be user-friendly and easy to navigate.
- Mobile-accessible: The course can be accessed on any device, including mobile phones and tablets.
- Community-driven: The course includes a community forum where participants can connect with each other and ask questions.
- Actionable insights: The course provides actionable insights and practical advice that can be applied in the workplace.
- Hands-on projects: The course includes hands-on projects and activities to help participants apply key concepts.
- 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 badges and points, to make learning fun and engaging.
- Progress tracking: The course includes a progress tracking feature that allows participants to track their progress.
Course Curriculum The course curriculum includes the following topics: - Introduction to ISO 37001 and ABMS
- Risk assessment and management
- Establishing and maintaining an ABMS
- Implementing ABMS controls
- Monitoring, review, and improvement
- Certification and compliance
- Anti-bribery policies and procedures
- Gifts and hospitality
- Charitable donations and sponsorships
- Facilitation payments
- Record-keeping and documentation
- Internal audits and management review
- Corrective action and continuous improvement
- ABMS metrics and performance measurement
- Benchmarking and best practices
- Case studies and real-world examples
- Regulatory requirements and compliance
- Industry-specific requirements and guidelines
Who Should Take This Course? This course is designed for anyone who wants to gain a thorough understanding of the ISO 37001 standard and the implementation of an Anti-Bribery Management System (ABMS). This includes: - Compliance officers
- Risk managers
- Auditors
- Management representatives
- Employees involved in anti-bribery and corruption prevention
- Consultants and advisors
- Regulatory bodies and government agencies
What You Will Receive Upon completion of the course, participants will receive: - A Certificate of Completion, issued by The Art of Service
- Lifetime access to the course materials
- Access to a community forum where participants can connect with each other and ask questions
- Actionable insights and practical advice that can be applied in the workplace
- Hands-on projects and activities to help participants apply key concepts
,
- Understand the principles and requirements of the ISO 37001 standard
- Learn how to implement an Anti-Bribery Management System (ABMS) in your organization
- Gain knowledge on how to conduct a risk assessment and develop a risk management plan
- Understand how to establish and maintain an effective ABMS
- Learn how to monitor, review, and improve the ABMS
Course Outline Module 1: Introduction to ISO 37001 and ABMS
- Overview of the ISO 37001 standard
- Principles and requirements of the standard
- Benefits of implementing an ABMS
- Key components of an ABMS
Module 2: Risk Assessment and Management
- Understanding the risk assessment process
- Identifying and assessing bribery risks
- Developing a risk management plan
- Implementing risk mitigation measures
Module 3: Establishing and Maintaining an ABMS
- Establishing an ABMS framework
- Developing policies and procedures
- Assigning roles and responsibilities
- Providing training and awareness
Module 4: Implementing ABMS Controls
- Implementing financial controls
- Implementing non-financial controls
- Establishing a compliance function
- Conducting internal audits
Module 5: Monitoring, Review, and Improvement
- Monitoring and reviewing the ABMS
- Conducting internal audits and management review
- Identifying and addressing non-conformities
- Continuously improving the ABMS
Module 6: Certification and Compliance
- Understanding the certification process
- Preparing for certification
- Maintaining certification
- Compliance with regulatory requirements
Course Features - Interactive and engaging: The course includes interactive lessons, quizzes, and assessments to keep participants engaged.
- Comprehensive and personalized: The course covers all aspects of the ISO 37001 standard and provides personalized instruction.
- Real-world applications: The course includes real-world examples and case studies to illustrate key concepts.
- Expert instruction: The course is taught by experienced instructors with expertise in the field.
- 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 your own pace.
- User-friendly: The course is designed to be user-friendly and easy to navigate.
- Mobile-accessible: The course can be accessed on any device, including mobile phones and tablets.
- Community-driven: The course includes a community forum where participants can connect with each other and ask questions.
- Actionable insights: The course provides actionable insights and practical advice that can be applied in the workplace.
- Hands-on projects: The course includes hands-on projects and activities to help participants apply key concepts.
- 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 badges and points, to make learning fun and engaging.
- Progress tracking: The course includes a progress tracking feature that allows participants to track their progress.
Course Curriculum The course curriculum includes the following topics: - Introduction to ISO 37001 and ABMS
- Risk assessment and management
- Establishing and maintaining an ABMS
- Implementing ABMS controls
- Monitoring, review, and improvement
- Certification and compliance
- Anti-bribery policies and procedures
- Gifts and hospitality
- Charitable donations and sponsorships
- Facilitation payments
- Record-keeping and documentation
- Internal audits and management review
- Corrective action and continuous improvement
- ABMS metrics and performance measurement
- Benchmarking and best practices
- Case studies and real-world examples
- Regulatory requirements and compliance
- Industry-specific requirements and guidelines
Who Should Take This Course? This course is designed for anyone who wants to gain a thorough understanding of the ISO 37001 standard and the implementation of an Anti-Bribery Management System (ABMS). This includes: - Compliance officers
- Risk managers
- Auditors
- Management representatives
- Employees involved in anti-bribery and corruption prevention
- Consultants and advisors
- Regulatory bodies and government agencies
What You Will Receive Upon completion of the course, participants will receive: - A Certificate of Completion, issued by The Art of Service
- Lifetime access to the course materials
- Access to a community forum where participants can connect with each other and ask questions
- Actionable insights and practical advice that can be applied in the workplace
- Hands-on projects and activities to help participants apply key concepts
,
- Interactive and engaging: The course includes interactive lessons, quizzes, and assessments to keep participants engaged.
- Comprehensive and personalized: The course covers all aspects of the ISO 37001 standard and provides personalized instruction.
- Real-world applications: The course includes real-world examples and case studies to illustrate key concepts.
- Expert instruction: The course is taught by experienced instructors with expertise in the field.
- 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 your own pace.
- User-friendly: The course is designed to be user-friendly and easy to navigate.
- Mobile-accessible: The course can be accessed on any device, including mobile phones and tablets.
- Community-driven: The course includes a community forum where participants can connect with each other and ask questions.
- Actionable insights: The course provides actionable insights and practical advice that can be applied in the workplace.
- Hands-on projects: The course includes hands-on projects and activities to help participants apply key concepts.
- 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 badges and points, to make learning fun and engaging.
- Progress tracking: The course includes a progress tracking feature that allows participants to track their progress.
Course Curriculum The course curriculum includes the following topics: - Introduction to ISO 37001 and ABMS
- Risk assessment and management
- Establishing and maintaining an ABMS
- Implementing ABMS controls
- Monitoring, review, and improvement
- Certification and compliance
- Anti-bribery policies and procedures
- Gifts and hospitality
- Charitable donations and sponsorships
- Facilitation payments
- Record-keeping and documentation
- Internal audits and management review
- Corrective action and continuous improvement
- ABMS metrics and performance measurement
- Benchmarking and best practices
- Case studies and real-world examples
- Regulatory requirements and compliance
- Industry-specific requirements and guidelines
Who Should Take This Course? This course is designed for anyone who wants to gain a thorough understanding of the ISO 37001 standard and the implementation of an Anti-Bribery Management System (ABMS). This includes: - Compliance officers
- Risk managers
- Auditors
- Management representatives
- Employees involved in anti-bribery and corruption prevention
- Consultants and advisors
- Regulatory bodies and government agencies
What You Will Receive Upon completion of the course, participants will receive: - A Certificate of Completion, issued by The Art of Service
- Lifetime access to the course materials
- Access to a community forum where participants can connect with each other and ask questions
- Actionable insights and practical advice that can be applied in the workplace
- Hands-on projects and activities to help participants apply key concepts
,
- Compliance officers
- Risk managers
- Auditors
- Management representatives
- Employees involved in anti-bribery and corruption prevention
- Consultants and advisors
- Regulatory bodies and government agencies