ISO 37001 Anti-Bribery Management System Training by Tonex
The ISO 37001 Anti-Bribery Management System Training by Tonex is a comprehensive course that provides learners with the knowledge and skills they need to implement and maintain an effective anti-bribery management system (ABMS) in their organization.
The course is delivered by experienced anti-bribery experts who use a variety of teaching methods, including lectures, case studies, and exercises. Learners will have the opportunity to apply their knowledge and skills through practical exercises and group discussions.
Audience:
The ISO 37001 Anti-Bribery Management System Training by Tonex is designed for a variety of audiences, including:
- Managers and executives who are responsible for implementing and maintaining an ABMS
- Compliance officers
- Human resources professionals
- Legal professionals
- Anyone who wants to learn more about anti-bribery and ABMS
Learning Objectives:
- Understand the risks of bribery and how to mitigate them
- Understand the requirements of the ISO 37001 standard
- Implement an effective ABMS
- Monitor and review an ABMS
- Continuously improve an ABMS
Course Outlines:
Module 1: Introduction to Anti-Bribery
- What is bribery?
- The risks of bribery
- The legal requirements for preventing bribery
- The ISO 37001 standard
Module 2: Risk Assessment and Due Diligence
- Identifying the risks of bribery
- Conducting a risk assessment
- Conducting due diligence on business partners
Module 3: Policies and Procedures
- Developing anti-bribery policies and procedures
- Communicating anti-bribery policies and procedures
Module 4: Training and Awareness
- Training employees on anti-bribery
- Raising awareness of anti-bribery
Module 5: Monitoring and Review
- Monitoring the ABMS
- Reviewing the ABMS
Module 6: Continuous Improvement
- Improving the ABMS
- Measuring the effectiveness of the ABMS
Module 7: Case Studies
- Case studies of bribery prevention
- Case studies of bribery investigation and response
Module 8: Certification
- The benefits of certification
- The process of certification