Course Information

Course overview

ISO 37001 (Anti-Bribery) Lead Implementer

ISO 37001 Lead Implementer training enables you to develop the necessary expertise to support an organization in establishing, implementing, managing and maintaining an Anti-bribery Management System (ABMS) based on ISO 37001. During this training course, you will also gain a thorough understanding of the global anti-corruption best practices of Anti-bribery Management Systems and effectively prevent, detect and address bribery before it negatively impacts an organization’s reputation and profits.

  • Managers or consultants involved or concerned with Anti-bribery Management
  • Expert advisors seeking to master the implementation of an Anti-bribery Management System
  • Individuals responsible for maintaining conformance with ABMS requirements
  • ABMS team members

Course Outline

Day 1 Introduction to ISO 37001 and initiation of an ABMS

  • Course objectives and structure
  • Standard and regulatory framework
  • Fundamental Principles of ABMS
  • Anti-bribery Management System (ABMS)
  • Initiating the ABMS implementation
  • Understanding the organization and clarifying the anti-bribery objectives

Day 2 Plan the implementation of an ABMS

  • Analysis of the existing management system
  • Leadership and approval of the ABMS project
  • ABMS scope
  • Policies for anti-bribery management
  • Risk assessment
  • ABMS compliance function

Day 3 Implementation of an ABMS

  • Definition of organizational structure of the ABMS
  • Definition of the document management process
  • Operations Management
  • Training and awareness plan
  • Communication plan
  • Operational procedures

Day 4 ABMS monitoring, measurement, continuous improvement and preparation for a certification audit

  • Monitoring, measurement, analysis and evaluation
  • Internal audit
  • Management review
  • Treatment of problems and non-conformities
  • Continual improvement
  • Preparing for the certification audit
  • Competence and evaluation of implementers
  • Closing the training

Day 5 Certification Exam

Available delivery methods for this course