Overview-
An Anti-Bribery Management System (ABMS), based on ISO 37001, will provide your organization with a framework for prohibiting, preventing, detecting, reporting and dealing with any bribery that does occur. It considers the requirements of the UK Bribery Act 2010 and internationally recognized good practice.
ISO 37001 certification is expected to provide companies with a new “measuring stick” for evaluating their conformity programs and ensuring that they have met common international standard requirements.
In addition, ISO 37001 will enable companies to make more factual and ethical and informed decisions about business partners and other third-party representatives.
Objective-
ISO 37001:2016 is applicable only to bribery. It sets forth management system requirements designed to help you prevent, detect and respond to bribery as well as comply with anti-bribery laws and voluntary commitments applicable to the organization’s activities.
Other aspects, such as fraud or money laundering, can be included in the management system scope in accordance with relevant legislation and best- practices. ISO 37001 covers bribery:
- by the organization, its personnel or business associates acting on the organization’s behalf or for its benefit; ` of the organization, its personnel or business associates in relation to the organization’s activities.
A compliant management system must implement measures and controls to help prevent, detect, and deal with bribery. These should cover:
- Anti-bribery policy
- Management leadership, commitment and responsibility
- Personnel controls and training
- Risk assessments
- Due diligence on projects and business associates
- Financial, commercial and contractual controls
- Reporting, monitoring, investigation and review
- Corrective action and continual improvement
How Would Taking This Course Benefit My Career?
This course will help you:
- Identify the aims and benefits of an ISO 37001 audit
- Interpret ISO 37001 requirements for audit application
- Plan, conduct and follow-up auditing activities that add real value
- Grasp the application of risk-based thinking, leadership and process management
- Access the latest auditor techniques and identify appropriate use
- Build stakeholder confidence by leading audit activities in line with the latest requirements
FAQs:
WHO SHOULD ATTEND?
- Managers and consultants seeking to know more about anti- bribery management
- Professionals wishing to get acquainted with ISO 37001 requirements for an ABMS
- Individuals engaged in or responsible for anti-bribery management activities in their organization
- Individuals wishing to pursue a career in anti-bribery management
Content of the ISO 37001- Anti- Bribery Management System Training Course
ISO 37001 LA certification focuses on demonstrating the audit essentials including:
- ISO 37001 based operations of an ABMS (Anti-bribery Management System)
- The correlation between ISO 37001 and various other regulatory frameworks standard
- The role of an auditor in planning, leading and following-up on an audit of the management system in accordance with ISO 19011 standard
- Leading the audit and audit teams
- Depicting the ISO 37001 requirements pertaining to an ABMS audit
- An auditor’s capabilities to plan and lead an audit, document reports, and follow-through an audit compliant with ISO 19011 standard
Course Duration:
40 Hours + 1 Hr. 30 Minutes Examination
Course Structure:
5 Day Course typically starts at 9:30 A.M. and ends at 6:30 P.M (IST).
Presentations, Examples, Exercises requiring group work, Brainstorming, Readings, and Sharing of Practical Experiences are all included in the course. A 45-minute lunch break each day.
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