Mastering ISO 37001: Anti-Bribery Management System Implementation and Compliance
Course Overview This comprehensive course is designed to equip participants with the knowledge and skills necessary to implement and maintain an effective Anti-Bribery Management System (ABMS) in accordance with the ISO 37001 standard. Participants will gain a deep understanding of the standard's requirements, as well as the tools and techniques necessary to ensure compliance and prevent bribery in their organizations.
Course Objectives - Understand the requirements of the ISO 37001 standard
- Learn how to implement an effective Anti-Bribery Management System (ABMS)
- Gain the knowledge and skills necessary to prevent bribery in your organization
- Understand how to ensure compliance with the standard and relevant laws and regulations
- Develop the skills necessary to conduct internal audits and risk assessments
- Learn how to maintain and continually improve your ABMS
Course Outline Module 1: Introduction to ISO 37001 and Anti-Bribery Management
- Overview of the ISO 37001 standard
- Understanding bribery and its consequences
- The importance of anti-bribery management
- Benefits of implementing an ABMS
Module 2: Understanding the Requirements of ISO 37001
- Clause 4: Context of the organization
- Clause 5: Leadership and commitment
- Clause 6: Planning
- Clause 7: Support
- Clause 8: Operation
- Clause 9: Performance evaluation
- Clause 10: Improvement
Module 3: Implementing an Anti-Bribery Management System
- Establishing an ABMS framework
- Defining policies and procedures
- Assigning roles and responsibilities
- Establishing communication and training programs
- Implementing controls and measures
Module 4: Risk Assessment and Due Diligence
- Understanding risk assessment and due diligence
- Identifying and assessing bribery risks
- Conducting due diligence on third-party relationships
- Mitigating and managing bribery risks
Module 5: Internal Audit and Compliance
- Understanding internal audit and compliance
- Conducting internal audits
- Ensuring compliance with laws and regulations
- Maintaining records and documentation
Module 6: Maintaining and Continually Improving an ABMS
- Maintaining an ABMS
- Continually improving an ABMS
- Monitoring and reviewing the ABMS
- Addressing nonconformities and taking corrective action
Module 7: Case Studies and Group Discussions
- Real-world case studies of ABMS implementation
- Group discussions and sharing of best practices
- Addressing challenges and lessons learned
Course Features - Interactive and engaging: Our course is designed to be interactive and engaging, with a mix of lectures, case studies, and group discussions.
- Comprehensive and up-to-date: Our course covers all aspects of ISO 37001 and is updated regularly to reflect the latest developments and best practices.
- Personalized learning: Our course allows you to learn at your own pace and focus on the topics that are most relevant to your needs.
- Practical and real-world applications: Our course is designed to provide you with practical knowledge and skills that can be applied in real-world situations.
- High-quality content: Our course content is developed by experts in the field and is of the highest quality.
- Expert instructors: Our instructors are experienced professionals who are experts in the field of anti-bribery management.
- Certification: Participants who complete the course will receive a certificate issued by The Art of Service.
- Flexible learning: Our course is available online and can be accessed from anywhere in the world.
- User-friendly: Our course is designed to be user-friendly and easy to navigate.
- Mobile-accessible: Our course can be accessed on mobile devices, allowing you to learn on-the-go.
- Community-driven: Our course includes a community forum where you can connect with other participants and share best practices.
- Actionable insights: Our course provides you with actionable insights and practical knowledge that can be applied in your organization.
- Hands-on projects: Our course includes hands-on projects and exercises that allow you to apply your knowledge and skills in real-world situations.
- Bite-sized lessons: Our course is divided into bite-sized lessons that can be completed in a short amount of time.
- Lifetime access: Participants who complete the course will have lifetime access to the course materials and community forum.
- Gamification: Our course includes gamification elements that make learning fun and engaging.
- Progress tracking: Our course allows you to track your progress and stay motivated.
Certification Participants who complete the course will receive a certificate issued by The Art of Service. This certificate is recognized globally and demonstrates your expertise and knowledge in anti-bribery management.
Who Should Take This Course - Anti-bribery and compliance professionals
- Risk management professionals
- Audit and assurance professionals
- Business leaders and managers
- Anyone interested in learning about anti-bribery management and ISO 37001
,
- Understand the requirements of the ISO 37001 standard
- Learn how to implement an effective Anti-Bribery Management System (ABMS)
- Gain the knowledge and skills necessary to prevent bribery in your organization
- Understand how to ensure compliance with the standard and relevant laws and regulations
- Develop the skills necessary to conduct internal audits and risk assessments
- Learn how to maintain and continually improve your ABMS
Course Outline Module 1: Introduction to ISO 37001 and Anti-Bribery Management
- Overview of the ISO 37001 standard
- Understanding bribery and its consequences
- The importance of anti-bribery management
- Benefits of implementing an ABMS
Module 2: Understanding the Requirements of ISO 37001
- Clause 4: Context of the organization
- Clause 5: Leadership and commitment
- Clause 6: Planning
- Clause 7: Support
- Clause 8: Operation
- Clause 9: Performance evaluation
- Clause 10: Improvement
Module 3: Implementing an Anti-Bribery Management System
- Establishing an ABMS framework
- Defining policies and procedures
- Assigning roles and responsibilities
- Establishing communication and training programs
- Implementing controls and measures
Module 4: Risk Assessment and Due Diligence
- Understanding risk assessment and due diligence
- Identifying and assessing bribery risks
- Conducting due diligence on third-party relationships
- Mitigating and managing bribery risks
Module 5: Internal Audit and Compliance
- Understanding internal audit and compliance
- Conducting internal audits
- Ensuring compliance with laws and regulations
- Maintaining records and documentation
Module 6: Maintaining and Continually Improving an ABMS
- Maintaining an ABMS
- Continually improving an ABMS
- Monitoring and reviewing the ABMS
- Addressing nonconformities and taking corrective action
Module 7: Case Studies and Group Discussions
- Real-world case studies of ABMS implementation
- Group discussions and sharing of best practices
- Addressing challenges and lessons learned
Course Features - Interactive and engaging: Our course is designed to be interactive and engaging, with a mix of lectures, case studies, and group discussions.
- Comprehensive and up-to-date: Our course covers all aspects of ISO 37001 and is updated regularly to reflect the latest developments and best practices.
- Personalized learning: Our course allows you to learn at your own pace and focus on the topics that are most relevant to your needs.
- Practical and real-world applications: Our course is designed to provide you with practical knowledge and skills that can be applied in real-world situations.
- High-quality content: Our course content is developed by experts in the field and is of the highest quality.
- Expert instructors: Our instructors are experienced professionals who are experts in the field of anti-bribery management.
- Certification: Participants who complete the course will receive a certificate issued by The Art of Service.
- Flexible learning: Our course is available online and can be accessed from anywhere in the world.
- User-friendly: Our course is designed to be user-friendly and easy to navigate.
- Mobile-accessible: Our course can be accessed on mobile devices, allowing you to learn on-the-go.
- Community-driven: Our course includes a community forum where you can connect with other participants and share best practices.
- Actionable insights: Our course provides you with actionable insights and practical knowledge that can be applied in your organization.
- Hands-on projects: Our course includes hands-on projects and exercises that allow you to apply your knowledge and skills in real-world situations.
- Bite-sized lessons: Our course is divided into bite-sized lessons that can be completed in a short amount of time.
- Lifetime access: Participants who complete the course will have lifetime access to the course materials and community forum.
- Gamification: Our course includes gamification elements that make learning fun and engaging.
- Progress tracking: Our course allows you to track your progress and stay motivated.
Certification Participants who complete the course will receive a certificate issued by The Art of Service. This certificate is recognized globally and demonstrates your expertise and knowledge in anti-bribery management.
Who Should Take This Course - Anti-bribery and compliance professionals
- Risk management professionals
- Audit and assurance professionals
- Business leaders and managers
- Anyone interested in learning about anti-bribery management and ISO 37001
,
- Interactive and engaging: Our course is designed to be interactive and engaging, with a mix of lectures, case studies, and group discussions.
- Comprehensive and up-to-date: Our course covers all aspects of ISO 37001 and is updated regularly to reflect the latest developments and best practices.
- Personalized learning: Our course allows you to learn at your own pace and focus on the topics that are most relevant to your needs.
- Practical and real-world applications: Our course is designed to provide you with practical knowledge and skills that can be applied in real-world situations.
- High-quality content: Our course content is developed by experts in the field and is of the highest quality.
- Expert instructors: Our instructors are experienced professionals who are experts in the field of anti-bribery management.
- Certification: Participants who complete the course will receive a certificate issued by The Art of Service.
- Flexible learning: Our course is available online and can be accessed from anywhere in the world.
- User-friendly: Our course is designed to be user-friendly and easy to navigate.
- Mobile-accessible: Our course can be accessed on mobile devices, allowing you to learn on-the-go.
- Community-driven: Our course includes a community forum where you can connect with other participants and share best practices.
- Actionable insights: Our course provides you with actionable insights and practical knowledge that can be applied in your organization.
- Hands-on projects: Our course includes hands-on projects and exercises that allow you to apply your knowledge and skills in real-world situations.
- Bite-sized lessons: Our course is divided into bite-sized lessons that can be completed in a short amount of time.
- Lifetime access: Participants who complete the course will have lifetime access to the course materials and community forum.
- Gamification: Our course includes gamification elements that make learning fun and engaging.
- Progress tracking: Our course allows you to track your progress and stay motivated.
Certification Participants who complete the course will receive a certificate issued by The Art of Service. This certificate is recognized globally and demonstrates your expertise and knowledge in anti-bribery management.
Who Should Take This Course - Anti-bribery and compliance professionals
- Risk management professionals
- Audit and assurance professionals
- Business leaders and managers
- Anyone interested in learning about anti-bribery management and ISO 37001
,
- Anti-bribery and compliance professionals
- Risk management professionals
- Audit and assurance professionals
- Business leaders and managers
- Anyone interested in learning about anti-bribery management and ISO 37001