Thank you for sending your enquiry! One of our team members will contact you shortly.
Thank you for sending your booking! One of our team members will contact you shortly.
Duration 14 hours
Course Outline
Foundations of Anti-Bribery Management and ISO 37001
- Defining bribery: analyzing risks and global implications
- Examining the scope, objectives, and architecture of ISO 37001:2025
- Exploring the synergy with ISO 37301 and other compliance benchmarks
Leadership and Institutional Commitment
- Establishing an anti-bribery policy and fostering a culture of integrity
- Defining leadership roles, duties, and supervisory responsibilities
- Designating the anti-bribery compliance function within the organization
Risk Evaluation and Due Diligence Processes
- Pinpointing bribery risks across operational processes and transactions
- Conducting due diligence on third parties and business partners
- Documenting findings and formulating risk mitigation strategies
Anti-Bribery Controls and Operational Procedures
- Managing gifts, hospitality, donations, and procurement activities
- Implementing financial and non-financial control mechanisms
- Establishing whistleblower channels and safeguarding mechanisms
Execution, Oversight, and Incident Response
- Strategies for training, communication, and raising awareness
- Handling incident reporting, investigations, and corrective measures
- Tracking performance via audits and Key Performance Indicators (KPIs)
Continuous Enhancement and Certification
- Conducting management reviews and driving strategic improvements
- Ensuring alignment with statutory and voluntary regulatory obligations
- Preparing for external certification audits and third-party assessments
Recap and Path Forward
Requirements
- Foundational knowledge of governance, risk, and compliance principles
- Familiarity with internal control frameworks or organizational ethics policies
- Professional background in regulatory, audit, or legal domains
Target Audience
- Compliance and ethics officers
- Internal auditors and risk management specialists
- Legal counsel and corporate governance experts
Custom Corporate Training
Training solutions designed exclusively for businesses.
- Customized Content: We adapt the syllabus and practical exercises to the real goals and needs of your project.
- Flexible Schedule: Dates and times adapted to your team's agenda.
- Format: Online (live), In-company (at your offices), or Hybrid.
Price per private group, online live training, starting from 3200 € + VAT*
Contact us for an exact quote and to hear our latest promotions
Testimonials (1)
the expertise & knowledge of the trainer
