ISO 37001 Anti-bribery Management System Foundation
This course introduces a comprehensive risk assessment designed to guide an organization towards implementation of appropriate anti-bribery processes and controls that are risk-based, reasonable and proportionate.
The ISO 37001 standard is timely and important. The true costs of bribery and its significant adverse impact on society are becoming more widely recognized. Organizations that have implemented anti-bribery/anti-corruption programs in response to legal requirements often feel as if their efforts are costly and inefficient. Other organizations want to take affirmative steps to manage bribery risk – but don’t know where to start.
This 1-day instructor-led classroom course introduces a comprehensive risk assessment designed to guide an organization towards implementation of appropriate anti-bribery processes and controls that are risk-based, reasonable and proportionate.
Course Highlights:
The course aids participants in addressing the following questions:
What is bribery – and how does it affect us?
- What is the Foreign Corrupt Practices Act (FCPA) – and what is its impact?
- What is the ISO 37001 Anti-bribery Management Systems standard?
- Why was it created?
- How is the standard different from the FCPA?
- What are its benefits?
- How does ISO 37001 work?
- What is/are its structure, contents, principles and key concepts?
- How does an organization prepare for an ISO 37001 certification audit?
Who Should Attend:
- Chief Compliance Officers, General Counsels and other leaders interested in anti-bribery management
- Implementers seeking information on anti-bribery management systems processes
- Risk managers and people new to risk management
- Compliance professionals interested in ISO 37001 and how they can be integrated to other ISO standards
- CEOs and Board Members
Recommended follow-up courses:
Class Hours:
In Class: 8:30 a.m. - 5:00 p.m. | LiveOnline: 9:00 a.m. - 4:30 p.m. CST. Classes are delivered in 90 minute segments with 30 minute breaks in between with up to four (4) sessions per day.
All our public courses can also be delivered in-house at your premises either as standard or tailored depending on the needs and requirements of your business.
Contact us if you are interested or want to know more about in-house courses.
The ISO 37001 standard is timely and important. The true costs of bribery and its significant adverse impact on society are becoming more widely recognized. Organizations that have implemented anti-bribery/anti-corruption programs in response to legal requirements often feel as if their efforts are costly and inefficient. Other organizations want to take affirmative steps to manage bribery risk – but don’t know where to start.
This 1-day instructor-led classroom course introduces a comprehensive risk assessment designed to guide an organization towards implementation of appropriate anti-bribery processes and controls that are risk-based, reasonable and proportionate.
Course Highlights:
The course aids participants in addressing the following questions:
What is bribery – and how does it affect us?
- What is the Foreign Corrupt Practices Act (FCPA) – and what is its impact?
- What is the ISO 37001 Anti-bribery Management Systems standard?
- Why was it created?
- How is the standard different from the FCPA?
- What are its benefits?
- How does ISO 37001 work?
- What is/are its structure, contents, principles and key concepts?
- How does an organization prepare for an ISO 37001 certification audit?
Who Should Attend:
- Chief Compliance Officers, General Counsels and other leaders interested in anti-bribery management
- Implementers seeking information on anti-bribery management systems processes
- Risk managers and people new to risk management
- Compliance professionals interested in ISO 37001 and how they can be integrated to other ISO standards
- CEOs and Board Members
Recommended follow-up courses:
Class Hours:
In Class: 8:30 a.m. - 5:00 p.m. | LiveOnline: 9:00 a.m. - 4:30 p.m. CST. Classes are delivered in 90 minute segments with 30 minute breaks in between with up to four (4) sessions per day.
All our public courses can also be delivered in-house at your premises either as standard or tailored depending on the needs and requirements of your business.
Contact us if you are interested or want to know more about in-house courses.