Length: 2 Days
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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

 

 

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