ISO 37001: Anti-Bribery Compliance in Practice → ABMS Dashboard Review + Compliance Pulse Activity - Huksa

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Corporate Programs
Bespoke Courses
Value Added Services
- Managed LMS
- Instructional Design
Training Calendar
Contact Us

Corporate Programs
Bespoke Courses
Value Added Services
- Managed LMS
- Instructional Design
Training Calendar
Contact Us

ISO 37001: Anti-Bribery Compliance in Practice

Curriculum

8 Sections
18 Lessons
1 Day

Expand all sectionsCollapse all sections

Understanding Bribery Risks
3
Regulatory Landscape: FCPA, UKBA, PoCA
3
ISO 37001 Framework for ABMS
2
- 3.1
  Policy, leadership, risk assessment, due diligence, training, reporting mechanisms
- 3.2
  ISO 37001 Pillar Cards + Gap Finder Activity
Gifts, Hospitality & Third Party Due Diligence
2
- 4.1
  Managing borderline scenarios and vetting intermediaries
- 4.2
  Interactive Dilemma Discussion + Vendor Risk Profiling Exercise
Bribery Risk Assessment & Red Flags
2
- 5.1
  Risk scoring, location/sector risk, monitoring mechanisms
- 5.2
  Risk Matrix Workshop + Real-World Flag Analysis
Internal Controls & Investigations
2
- 6.1
  Controls checklist, hotline use, documentation, audit trails
- 6.2
  Mini Internal Audit Simulation + Investigation Planning Drill
Governance, Monitoring & Continuous Improvement
2
- 7.1
  Roles (compliance officer, board), KPI tracking, reviews
- 7.2
  ABMS Dashboard Review + Compliance Pulse Activity
Strategic Reflection & Commitment Mapping
2
- 8.1
  From awareness to implementation – what changes tomorrow?
- 8.2
  Reflective Feedback Cards + Team Action Charters

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Roles (compliance officer, board), KPI tracking, reviews

From awareness to implementation – what changes tomorrow?

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