План на курса
Introduction to Anti-Bribery Management and ISO 37001
- Understanding bribery: risks and global impact
- Scope, purpose, and structure of ISO 37001:2025
- Relationship to ISO 37301 and other compliance standards
Leadership and Organizational Commitment
- Anti-bribery policy and culture of integrity
- Leadership roles, responsibilities, and oversight
- Appointment of anti-bribery compliance function
Risk Assessment and Due Diligence
- Identifying bribery risks across processes and transactions
- Third-party and business associate due diligence
- Documentation and risk response strategies
Anti-Bribery Controls and Procedures
- Gifts, hospitality, donations, and procurement controls
- Financial and non-financial control mechanisms
- Whistleblower channels and protection mechanisms
Implementation, Monitoring, and Response
- Training, communication, and awareness strategies
- Incident reporting, investigation, and corrective action
- Monitoring performance through audits and KPIs
Continual Improvement and Certification
- Management review and strategic improvement
- Alignment with legal and voluntary obligations
- Preparing for third-party certification and audits
Summary and Next Steps
Изисквания
- An understanding of governance, risk, or compliance concepts
- Familiarity with organizational internal controls or ethics frameworks
- Experience in regulatory, audit, or legal-related roles
Audience
- Compliance and ethics officers
- Internal auditors and risk managers
- Legal advisors and corporate governance professionals
Oтзиви от потребители (4)
Обучението беше добре съставено и много информативно.
Siobhan Kavanagh - SEEC MM Ltd.,
Курс - ISO 9001 Lead Implementer
Машинен превод
Квизовете за укрепване на четенето и възможността да се поставят въпроси в който и да е момент
Jonathan
Курс - ISO 9001 Lead Auditor
Машинен превод
Скорост на отговор и комуникация
Bader Bin rubayan - Lean Business Services
Курс - ISO/IEC 27001 Lead Implementer
Машинен превод
Дерек е добре подготвен. У Дерек са отлични комуникационни умения!
Dana Foster - Corrigan Oil Company
Курс - ISO 9001 Foundation
Машинен превод