Manager of Anti-Bribery Management Systems (ISO 37001)
The course “Manager of Anti-Bribery Management Systems (ISO 37001)” is designed to prepare professionals responsible for the practical application of ISO 37001 requirements and ensuring the effective operation of an implemented anti-bribery management system (ABMS).
The course includes presentations, examples, case studies, self-assessment questions, and a list of documents required by a manager to ensure the operation of an ABMS. It will help participants assess the completeness of an organization’s documentation and identify documents that need to be developed, updated, or revised.
Duration
32 hours
Language
English/Ukrainian
Format
100% online
Objectives
The objective is to develop the professional competencies necessary for the practical application of ISO 37001 requirements and for ensuring the effective operation, maintenance, and continual improvement of an ABMS in accordance with ISO 37001.
Target audience
The course is intended for ABMS managers and heads of organizational units responsible for maintaining, operating, and improving an ABMS in accordance with ISO 37001 requirements.
Document on completion
Upon successful completion of the course, participants are awarded a certificate conferring the qualification “Manager of Anti-Bribery Management Systems”, listed in the international SIC register.
Thematic plan
The course has a total duration of 32 hours and consists of 2 training modules.
Objectives
Module 1 — Description of the requirements of ISO 37001:2025 “Anti-bribery management systems. Requirements with guidance for use”. SIC.MODULE.ISO37001:2025
| № | Тopic | Hours |
| 1 | Introduction to the ABMS | 2 |
| 2 | Context of the organization as a fundamental basis of the ABMS | 3 |
| 3 | Leadership, culture and anti-bribery policy | 2 |
| 4 | Risk-based planning of the ABMS | 4 |
| 5 | Resources and documentation of the ABMS | 3 |
| 6 | Operational activities and processes of the ABMS | 4 |
| 7 | Evaluation and analysis of the effectiveness of the ABMS | 3 |
| 8 | Corrective actions and improvements to the ABMS | 2 |
| 9 | Testing | 1 |
| Hours total | 24 |
Модуль 2 — Practical operation of the compliance management system. SIC.MODULE.M.ISO37301:2021
| № | Тopic | Hours |
| 1 | Defining context, commitments and responsibilities | 1 |
| 2 | Identifying and assessing compliance risks and objectives | 1 |
| 3 | Implementing compliance controls and evaluating the compliance management system | 1 |
| 4 | Identifying nonconformities and planning improvements | 1 |
| 5 | Compliance management system manager’s documentation package | 1 |
| 6 | Case studies and self-assessment | 3 |
| Hours total | 8 |