Anti-corruption Management System Officer (ISO 37001)

• Provide a comprehensive understanding of the ISO 37001:2025 requirements and the role of the authorized anti-corruption officer within the management system.
• Develop practical skills for implementing and maintaining anti-corruption controls, including policies, procedures, due diligence, and whistleblowing mechanisms.
• Teach methods for assessing corruption risks and establishing effective measures for preventing, detecting, and responding to potential or actual violations.
• Build competence in conducting internal monitoring, reviews, and investigations related to corruption incidents.
• Ensure understanding of the ISO 37001:2025 updates and their practical implications for organizational processes.
• Enhance the ability to communicate, train, and inform employees, fostering a culture of integrity and zero tolerance for corruption.
• Prepare participants to perform the functions of an authorized anti-corruption officer, including system coordination, interaction with management and external parties, and preparation of reports and recommendations.

This course is designed for employees who are responsible for, or preparing to take responsibility for, implementing, coordinating, and maintaining an anti-bribery management system in accordance with ISO 37001:2025. It is intended for:

• compliance and anti-corruption officers;
• internal control, risk management, and internal audit specialists;
• department managers and supervisors responsible for enforcing policies and procedures;
• members of anti-corruption committees or commissions;
• legal, HR, and other professionals involved in disciplinary or ethics-related matters;
• representatives of organizations implementing or preparing for ISO 37001 certification.

Objectives