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Mastering ISO 37001; A Step-by-Step Guide to Implementing an Anti-Bribery Management System

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Mastering ISO 37001: A Step-by-Step Guide to Implementing an Anti-Bribery Management System



Course Overview

This comprehensive course provides a step-by-step guide to implementing an Anti-Bribery Management System (ABMS) in accordance with the ISO 37001 standard. Participants will gain a thorough understanding of the requirements and benefits of an ABMS, as well as the skills and knowledge needed to implement and maintain an effective system.



Course Objectives

  • Understand the requirements and benefits of an Anti-Bribery Management System (ABMS)
  • Learn how to implement and maintain an effective ABMS in accordance with ISO 37001
  • Gain the skills and knowledge needed to identify and mitigate bribery risks
  • Understand how to establish and maintain a culture of integrity and transparency within an organization
  • Learn how to conduct internal audits and management reviews of an ABMS
  • Gain the knowledge needed to prepare for and pass the ISO 37001 certification audit


Course Outline

Module 1: Introduction to ISO 37001 and Anti-Bribery Management Systems

  • Overview of the ISO 37001 standard
  • Benefits of implementing an Anti-Bribery Management System (ABMS)
  • Understanding bribery and corruption risks
  • Introduction to the ABMS framework

Module 2: Establishing an Anti-Bribery Management System

  • Defining the scope of the ABMS
  • Establishing the ABMS policy and objectives
  • Defining roles, responsibilities, and authorities
  • Establishing the ABMS framework and procedures

Module 3: Risk Assessment and Mitigation

  • Identifying bribery and corruption risks
  • Assessing and prioritizing risks
  • Implementing risk mitigation measures
  • Monitoring and reviewing risk mitigation measures

Module 4: Due Diligence and Third-Party Management

  • Understanding due diligence requirements
  • Conducting due diligence on third-party partners
  • Establishing third-party management procedures
  • Monitoring and reviewing third-party relationships

Module 5: Training and Awareness

  • Understanding training and awareness requirements
  • Developing a training and awareness program
  • Delivering training and awareness to employees and third-party partners
  • Evaluating the effectiveness of training and awareness

Module 6: Internal Audit and Management Review

  • Understanding internal audit requirements
  • Conducting internal audits of the ABMS
  • Establishing a management review process
  • Conducting management reviews of the ABMS

Module 7: Continuous Improvement and Certification

  • Understanding continuous improvement requirements
  • Identifying opportunities for improvement
  • Implementing improvements to the ABMS
  • Preparing for and passing the ISO 37001 certification audit


Course Features

  • Interactive and engaging: The course includes interactive lessons, quizzes, and exercises to keep participants engaged and motivated.
  • Comprehensive and personalized: The course covers all aspects of implementing and maintaining an ABMS, and participants can tailor the course to their individual needs and learning style.
  • Up-to-date and practical: The course is based on the latest version of the ISO 37001 standard and includes real-world examples and case studies to illustrate key concepts.
  • High-quality content and expert instructors: The course is developed and delivered by experienced instructors with expertise in anti-bribery management and ISO 37001.
  • Certification and recognition: Participants receive a Certificate of Completion issued by The Art of Service, and can use the knowledge and skills gained to prepare for and pass the ISO 37001 certification audit.
  • Flexible learning and user-friendly platform: The course is delivered online and can be accessed from any device, allowing participants to learn at their own pace and on their own schedule.
  • Lifetime access and community support: Participants have lifetime access to the course materials and can connect with other participants and instructors through our online community.
  • Actionable insights and hands-on projects: The course includes practical exercises and projects to help participants apply the knowledge and skills gained to real-world scenarios.
  • Bite-sized lessons and gamification: The course is structured into bite-sized lessons and includes gamification elements to make learning fun and engaging.
  • Progress tracking and feedback: Participants can track their progress and receive feedback from instructors to ensure they are meeting their learning objectives.


Certificate of Completion

Upon completing the course, participants receive a Certificate of Completion issued by The Art of Service. This certificate demonstrates that the participant has gained the knowledge and skills needed to implement and maintain an effective Anti-Bribery Management System in accordance with the ISO 37001 standard.

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