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Mastering ISO 37001; A Step-by-Step Guide to Implementing and Auditing an Anti-Bribery Management System

Mastering ISO 37001; A Step-by-Step Guide to Implementing and Auditing an Anti-Bribery Management System

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Mastering ISO 37001: A Step-by-Step Guide to Implementing and Auditing an Anti-Bribery Management System



Course Overview

This comprehensive course is designed to provide participants with a thorough understanding of the ISO 37001 standard and its requirements for implementing and auditing an Anti-Bribery Management System (ABMS). Through interactive and engaging content, participants will gain the knowledge and skills necessary to develop, implement, and maintain an effective ABMS that meets the needs of their organization.



Course Objectives

  • Understand the principles and requirements of the ISO 37001 standard
  • Develop a comprehensive understanding of the ABMS framework and its components
  • Learn how to conduct a risk assessment and develop a risk management plan
  • Understand how to implement and maintain an effective ABMS
  • Gain the knowledge and skills necessary to audit an ABMS
  • Develop a thorough understanding of the importance of continuous improvement and monitoring


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
  • ABMS framework and components

Module 2: Risk Assessment and Management

  • Risk assessment principles and methods
  • Identifying and assessing bribery risks
  • Developing a risk management plan
  • Implementing risk mitigation measures

Module 3: Implementing an ABMS

  • Establishing an ABMS framework
  • Developing policies and procedures
  • Implementing controls and measures
  • Training and awareness programs

Module 4: Auditing an ABMS

  • Audit principles and objectives
  • Audit planning and preparation
  • Conducting an audit
  • Reporting and follow-up

Module 5: Continuous Improvement and Monitoring

  • Importance of continuous improvement
  • Monitoring and reviewing the ABMS
  • Identifying and addressing nonconformities
  • Maintaining and improving the ABMS

Module 6: Implementation and Certification

  • Implementing the ABMS
  • Preparing for certification
  • Certification process and requirements
  • Maintaining certification

Module 7: Auditing and Compliance

  • Auditing the ABMS
  • Compliance with regulatory requirements
  • Addressing audit findings and nonconformities
  • Maintaining compliance

Module 8: Risk Management and Internal Controls

  • Risk management principles and methods
  • Identifying and assessing risks
  • Implementing internal controls
  • Maintaining and improving internal controls

Module 9: Whistleblowing and Reporting

  • Whistleblowing policies and procedures
  • Reporting requirements and procedures
  • Investigating and addressing reports
  • Maintaining confidentiality and anonymity

Module 10: Training and Awareness

  • Training and awareness programs
  • Developing training content and materials
  • Delivering training and awareness programs
  • Evaluating training effectiveness

Module 11: Continuous Monitoring and Review

  • Continuous monitoring and review principles
  • Monitoring and reviewing the ABMS
  • Identifying and addressing nonconformities
  • Maintaining and improving the ABMS

Module 12: Certification and Compliance

  • Certification requirements and process
  • Maintaining certification
  • Compliance with regulatory requirements
  • Addressing audit findings and nonconformities


Certificate of Completion

Upon completion of this course, participants will receive a certificate issued by The Art of Service.



Course Features

  • Interactive and engaging content
  • Comprehensive and up-to-date course materials
  • Expert instructors with industry experience
  • Practical and real-world applications
  • Hands-on projects and activities
  • Bite-sized lessons and flexible learning
  • Lifetime access to course materials
  • Gamification and progress tracking
  • Community-driven and user-friendly platform
  • Actionable insights and takeaways
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