This training program equips Compliance professionals in the Banking and Financial Services sector to implement and operationalize an Anti-Bribery Management System (ABMS) aligned with ISO 37001. The program addresses regulatory enforcement risk, weak anti-bribery controls, inadequate third-party due diligence, and governance gaps that expose institutions to financial penalties and reputational damage. Participants will learn to design anti-bribery policies, conduct bribery risk assessments, implement control mechanisms, monitor compliance effectiveness, and prepare for certification audits.
Course Content
Meet Your Instructor
Senior Risk Expert with 30+ years of experience in BFSI, NBFCs, microfinance, and commercial lending. Former Chief Risk Officer at Sundaram Finance; expertise in risk management, fraud prevention, compliance, and governance. Certified Independent Director with qualifications in law, finance, and information security from ICSI, ISACA, and ACFE.
₹85,000.00
This course includes:
- Lessons 8
- Topics 18
- Quizzes 0
- Language English
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