Mastering ISO 37001 Anti-Bribery Management System Implementation
Course Overview This comprehensive course is designed to equip participants with the knowledge, skills, and best practices required to implement an effective Anti-Bribery Management System (ABMS) based on the ISO 37001 standard. Upon completion, participants will receive a certificate issued by The Art of Service.
Course Objectives - Understand the principles and requirements of ISO 37001
- Design and implement an effective ABMS
- Identify and mitigate bribery risks
- Develop anti-bribery policies and procedures
- Establish a culture of compliance and integrity
- Monitor and review the effectiveness of the ABMS
Course Outline Module 1: Introduction to ISO 37001 and Anti-Bribery Management Systems
- Overview of ISO 37001 and its benefits
- Understanding bribery and corruption
- The importance of an ABMS
- Key components of an ABMS
- Case studies: real-world examples of bribery and corruption
Module 2: Understanding the ISO 37001 Standard
- Overview of the ISO 37001 standard
- Key requirements and clauses
- Understanding the Plan-Do-Check-Act (PDCA) cycle
- Interpreting the standard's requirements
- Gap analysis: identifying areas for improvement
Module 3: Designing an Effective ABMS
- Establishing the context and scope of the ABMS
- Identifying and analyzing bribery risks
- Developing anti-bribery policies and procedures
- Establishing a compliance framework
- Defining roles and responsibilities
Module 4: Implementing an ABMS
- Developing an implementation plan
- Establishing a compliance team
- Communicating the ABMS to stakeholders
- Providing training and awareness
- Implementing controls and procedures
Module 5: Managing Bribery Risks
- Identifying and assessing bribery risks
- Developing risk mitigation strategies
- Implementing controls to mitigate risks
- Monitoring and reviewing risk management
- Case studies: managing bribery risks in different industries
Module 6: Anti-Bribery Policies and Procedures
- Developing anti-bribery policies
- Establishing procedures for gifts, hospitality, and donations
- Implementing procedures for due diligence and risk assessment
- Developing procedures for reporting and investigating bribery
- Reviewing and updating policies and procedures
Module 7: Establishing a Culture of Compliance and Integrity
- Leadership and tone from the top
- Communicating the importance of compliance
- Providing training and awareness
- Encouraging a culture of reporting and whistleblowing
- Recognizing and rewarding compliant behavior
Module 8: Monitoring and Reviewing the ABMS
- Establishing a monitoring and review framework
- Conducting internal audits and reviews
- Identifying and addressing nonconformities
- Continual improvement: updating the ABMS
- Case studies: monitoring and reviewing the ABMS in different organizations
Module 9: Certification and Continuous Improvement
- Understanding the certification process
- Preparing for a certification audit
- Maintaining certification: ongoing compliance
- Continual improvement: staying up-to-date with best practices
- Sharing best practices: benchmarking and networking
Course Features - Interactive: engaging video lessons, quizzes, and assessments
- Comprehensive: in-depth coverage of the ISO 37001 standard and ABMS implementation
- Personalized: tailored to meet the needs of individual participants
- Up-to-date: latest best practices and developments in anti-bribery management
- Practical: real-world examples and case studies
- Expert instructors: experienced professionals with expertise in anti-bribery management
- Certification: certificate issued by The Art of Service upon completion
- Flexible learning: self-paced online learning with lifetime access
- User-friendly: easy-to-use online platform
- Mobile-accessible: accessible on-the-go
- Community-driven: discussion forums and networking opportunities
- Actionable insights: practical takeaways and recommendations
- Hands-on projects: applying knowledge to real-world scenarios
- Bite-sized lessons: manageable chunks of learning
- Lifetime access: access to course materials for life
- Gamification: engaging and interactive learning experience
- Progress tracking: monitoring progress and achievement
Certificate of Completion Upon completing the course, participants will receive a certificate issued by The Art of Service, recognizing their expertise in implementing an ISO 37001 Anti-Bribery Management System.,
- Understand the principles and requirements of ISO 37001
- Design and implement an effective ABMS
- Identify and mitigate bribery risks
- Develop anti-bribery policies and procedures
- Establish a culture of compliance and integrity
- Monitor and review the effectiveness of the ABMS
Course Outline Module 1: Introduction to ISO 37001 and Anti-Bribery Management Systems
- Overview of ISO 37001 and its benefits
- Understanding bribery and corruption
- The importance of an ABMS
- Key components of an ABMS
- Case studies: real-world examples of bribery and corruption
Module 2: Understanding the ISO 37001 Standard
- Overview of the ISO 37001 standard
- Key requirements and clauses
- Understanding the Plan-Do-Check-Act (PDCA) cycle
- Interpreting the standard's requirements
- Gap analysis: identifying areas for improvement
Module 3: Designing an Effective ABMS
- Establishing the context and scope of the ABMS
- Identifying and analyzing bribery risks
- Developing anti-bribery policies and procedures
- Establishing a compliance framework
- Defining roles and responsibilities
Module 4: Implementing an ABMS
- Developing an implementation plan
- Establishing a compliance team
- Communicating the ABMS to stakeholders
- Providing training and awareness
- Implementing controls and procedures
Module 5: Managing Bribery Risks
- Identifying and assessing bribery risks
- Developing risk mitigation strategies
- Implementing controls to mitigate risks
- Monitoring and reviewing risk management
- Case studies: managing bribery risks in different industries
Module 6: Anti-Bribery Policies and Procedures
- Developing anti-bribery policies
- Establishing procedures for gifts, hospitality, and donations
- Implementing procedures for due diligence and risk assessment
- Developing procedures for reporting and investigating bribery
- Reviewing and updating policies and procedures
Module 7: Establishing a Culture of Compliance and Integrity
- Leadership and tone from the top
- Communicating the importance of compliance
- Providing training and awareness
- Encouraging a culture of reporting and whistleblowing
- Recognizing and rewarding compliant behavior
Module 8: Monitoring and Reviewing the ABMS
- Establishing a monitoring and review framework
- Conducting internal audits and reviews
- Identifying and addressing nonconformities
- Continual improvement: updating the ABMS
- Case studies: monitoring and reviewing the ABMS in different organizations
Module 9: Certification and Continuous Improvement
- Understanding the certification process
- Preparing for a certification audit
- Maintaining certification: ongoing compliance
- Continual improvement: staying up-to-date with best practices
- Sharing best practices: benchmarking and networking
Course Features - Interactive: engaging video lessons, quizzes, and assessments
- Comprehensive: in-depth coverage of the ISO 37001 standard and ABMS implementation
- Personalized: tailored to meet the needs of individual participants
- Up-to-date: latest best practices and developments in anti-bribery management
- Practical: real-world examples and case studies
- Expert instructors: experienced professionals with expertise in anti-bribery management
- Certification: certificate issued by The Art of Service upon completion
- Flexible learning: self-paced online learning with lifetime access
- User-friendly: easy-to-use online platform
- Mobile-accessible: accessible on-the-go
- Community-driven: discussion forums and networking opportunities
- Actionable insights: practical takeaways and recommendations
- Hands-on projects: applying knowledge to real-world scenarios
- Bite-sized lessons: manageable chunks of learning
- Lifetime access: access to course materials for life
- Gamification: engaging and interactive learning experience
- Progress tracking: monitoring progress and achievement
Certificate of Completion Upon completing the course, participants will receive a certificate issued by The Art of Service, recognizing their expertise in implementing an ISO 37001 Anti-Bribery Management System.,
- Interactive: engaging video lessons, quizzes, and assessments
- Comprehensive: in-depth coverage of the ISO 37001 standard and ABMS implementation
- Personalized: tailored to meet the needs of individual participants
- Up-to-date: latest best practices and developments in anti-bribery management
- Practical: real-world examples and case studies
- Expert instructors: experienced professionals with expertise in anti-bribery management
- Certification: certificate issued by The Art of Service upon completion
- Flexible learning: self-paced online learning with lifetime access
- User-friendly: easy-to-use online platform
- Mobile-accessible: accessible on-the-go
- Community-driven: discussion forums and networking opportunities
- Actionable insights: practical takeaways and recommendations
- Hands-on projects: applying knowledge to real-world scenarios
- Bite-sized lessons: manageable chunks of learning
- Lifetime access: access to course materials for life
- Gamification: engaging and interactive learning experience
- Progress tracking: monitoring progress and achievement