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Audit, Governance & Compliance

ISO 37001 Anti-Bribery Management Systems

Implement and manage an anti-bribery management system to ISO 37001.

Advanced5 daysEnglish or ArabicBEMCON Certified

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Course overview

This 5-day implementation-level certification programme develops the expertise to support an organisation in establishing, implementing, managing and maintaining an Anti-Bribery Management System (ABMS) based on ISO 37001:2016.

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You gain a thorough understanding of global anti-corruption best practice and learn how to prevent, detect and address bribery before it damages an organisation's reputation and profits. After the course you can sit the exam for the BEMCON Certified Anti-Bribery Manager credential.

Key takeaways

  1. 01Relate ISO 37001 to other standards and regulatory frameworks
  2. 02Master concepts and techniques for implementing an ABMS
  3. 03Interpret ISO 37001 requirements in your organisation's context
  4. 04Plan, implement, monitor and maintain an ABMS
  5. 05Advise organisations on anti-bribery best practice

Course outline

  1. Day 1
    Anti-bribery and ISO 37001
    • Bribery risks and legal frameworks
    • ISO 37001 structure and principles
    • Relationship with other management standards
  2. Day 2
    Planning the ABMS
    • Context, scope and bribery risk assessment
    • Leadership, policy and the compliance function
    • Objectives and planning
  3. Day 3
    Implementing controls
    • Due diligence on projects and associates
    • Financial and non-financial controls
    • Gifts, hospitality, donations and benefits
  4. Day 4
    Operating and monitoring
    • Raising concerns and investigations
    • Training and awareness
    • Monitoring, internal audit and management review
  5. Day 5
    Improvement and examination
    • Nonconformity and corrective action
    • Preparing for certification
    • Certification examination

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Frequently asked questions

Is ISO 37001 certifiable?

Yes. Organisations can be certified to ISO 37001 by an accredited certification body.

Who should attend?

Anyone responsible for anti-bribery compliance, governance or audit, as well as consultants advising on ABMS implementation.

How do I choose the right course?

Compare your professional goals, experience and preferred format, or ask an adviser to help.

Are courses available online?

Yes. Live virtual and in-house options are available depending on the programme.

Will I receive a certificate?

Certificate requirements depend on the programme and awarding organisation.

Reviews

“Thank you for the excellent service again as always. BEMCON provide a friendly and professional service every time we carried out training for our food outlets. BEMCON trainers are friendly, very professional mentors and deliver quality training. The whole process is a breeze and everyone is helpful, courteous and knowledgeable. I would definitely recommend BEMCON to anyone.”
King Abdullah University of Science and Technology (KAUST), Thuwal, Saudi Arabia

Where this course runs

RiyadhJeddahLive Online

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