Anti-Bribery Management System Manager
(ISO 37001)
The course “Anti-Bribery Management System Manager (ISO 37001)” provides participants with the knowledge and skills to develop, implement, maintain, and improve an Anti-Bribery Management System (ABMS) in accordance with the ISO 37001 standard. It includes anti-bribery policies, leadership and management commitment, processes related to controls such as due diligence, financial and non-financial controls, gifts, hospitality, and donations. The course provides an overview of the structure and content of the standard, as well as specific requirements for the anti-bribery management system.

Duration
21 hours

Language
English/Ukrainian

Format
100% online
Objectives
Completing this course will provide participants with:
- In-depth understanding of ISO 37001 requirements: Participants will learn about the structure and content of the standard, as well as specific requirements for an Anti-Bribery Management System.
- Practical skills: They will be able to develop and implement effective policies, procedures, and controls to prevent bribery within their organizations.
- Ability to assess and improve performance: Participants will learn methods for evaluating system effectiveness and processes for continual improvement.
Target audience
- Human resources managers
- Compliance officers
- Internal and external management system auditors
- Management system practitioners
- Public officials
- Employees responsible for anti-bribery efforts
Document on completion
ABMS Manager Certificate, listed in the SIC international register
Thematic plan
The course program includes:
1 «Anti-Bribery Management Systems (ISO 37001)» module
The program is designed for 21 hours, including time for studying theoretical material and taking tests.
Objectives
Module 1 Anti-Bribery Management Systems (ISO 37001)
Number of hours
1 |
Introduction |
1,5 |
2 |
General provisions of the standard |
2 |
3 |
Organization context |
2 |
4 |
Leadership |
2 |
5 |
Planning |
2 |
6 |
Provision |
1,5 |
7 |
Functioning |
5 |
8 |
Performance evaluation |
3 |
9 |
Improvement |
1 |
|
Testing |
1 |