COURSE OVERVIEW

Duration: 8 Hours 

ISO 37001 is a global standard that helps organisations establish, implement, and maintain an effective anti-bribery management system. In this module, learners will gain a comprehensive understanding of the principles and requirements of ISO 37001, including how to prevent, detect, and address bribery risks within an organization. By implementing this standard, companies can enhance their ethical practices, ensure compliance with anti-bribery laws, and build a culture of transparency and integrity. This module will provide practical insights into developing a robust anti-bribery framework that supports long-term business sustainability.

COURSE CONTENT

1. Course objectives and structure
2. Standard and regulatory framework
3. Certification process
4. Fundamental concepts and principles of anti-bribery management
5. Anti-bribery Management System (ABMS)

Clauses

4.Context of the organization

4.1 Understanding the organization and its context

4.2 Understanding the needs and expectations of stakeholders

4.3 Determining the scope of the anti-bribery management system

4.4 Bribery risk assessment

5.Leadership

5.1 Leadership and commitment

5.2 Anti-bribery policy

5.3 Organisational roles, responsibilities and authorities

6.Planning

6.1 Actions to address risks and opportunities

6.2 Anti-bribery objectives and planning to achieve them

7.Support

7.1 Resources

7.2 Competence

7.3 Awareness and training

7.4 Communication

7.5 Documented information

8.Operation

8.1 Operational planning and control

8.2 Due diligence

8.3 Financial controls

8.4 Non-financial controls

8.5 Implementation of anti-bribery controls by controlled organizations and by business associates

8.6 Anti-bribery commitments

8.7 Gifts, hospitality, donations and similar benefits

8.8 Managing inadequacy of anti-bribery controls

8.9 Raising concerns

8.10 Investigating and dealing with bribery

9.Performance Evaluation

9.1 Monitoring, measurement, analysis and evaluation

9.2 Internal audit

9.3 Management review

9.4 Review by anti-bribery compliance function

10.Improvement

10.1 Nonconformity and corrective action

10.2 Continual improvement

Benefits

• Downloadable DQS certificate, with a certificate number that can be verified on the portal.
• The course consists of the international standards and guidance regarding every clause.
• Content is supplied and reviewed by international DQS Technical Experts/ Lead Auditors
• Registration on the eLearning Portal is valid for 1 year with access to live updates, subject matter experts/instructors
• Assessment questions after every section with a 100% pass rate, ensuring internalization of content
• Downloadable manuals and other resources

CONTACT US

To learn more about registration on the portal, watch this introduction video

Contact us at elearning.sa@dqs.de for more information.