Program Overview
This practical, high-impact program equips professionals to identify, assess, and manage bribery risks while aligning their organization’s practices with ISO 37001 standards. Participants explore global anti-corruption frameworks like FCPA (US), UK Bribery Act, and India’s Prevention of Corruption Act (PoCA), and engage in hands-on simulations covering bribery scenarios, red flag detection, third-party due diligence, and internal controls. Through exercises such as policy gap analysis, risk matrix workshops, and investigation planning, attendees learn to operationalize ethical governance, enforce internal safeguards, and drive continuous improvement in their Anti-Bribery Management System.
Features
- Understand ISO 37001 and key global anti-bribery laws and their requirements.
- Develop and assess bribery risk frameworks and internal controls.
- Implement third-party due diligence and red flag identification.
- Strengthen governance, monitoring, and continuous improvement in ABMS.
Target audiences
- Compliance and Risk Teams
- Internal Audit Teams
- Vendor Management Teams
Curriculum
- 8 Sections
- 18 Lessons
- 1 Day
Expand all sectionsCollapse all sections
- Understanding Bribery Risks3
- Regulatory Landscape: FCPA, UKBA, PoCA3
- ISO 37001 Framework for ABMS2
- Gifts, Hospitality & Third Party Due Diligence2
- Bribery Risk Assessment & Red Flags2
- Internal Controls & Investigations2
- Governance, Monitoring & Continuous Improvement2
- Strategic Reflection & Commitment Mapping2
Instructor
