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PECB ISO 37001 Foundation

PECB ISO 37001

It’s the International Standard that allows organizations of all types to prevent, detect and address bribery by adopting an anti-bribery policy, appointing a person to oversee anti-bribery compliance, training, risk assessments and due diligence on projects and business associates, implementing financial and commercial controls, and instituting reporting and investigation procedures.

Providing a globally recognized way to address a destructive criminal activity that turns over a trillion dollars of dirty money each year, ISO 37001 addresses one of the world’s most destructive and challenging issues head-on, and demonstrates a committed approach to stamping out corruption.

Who should attend?

  • Managers and consultants wishing to get acquainted with the requirements of ISO 37001 for an anti-bribery management system (ABMS)
  • Managers responsible for practicing due diligence with regard to bribery risks
  • Individuals wishing to contribute in maintaining the organizational integrity by supporting ethical behavior
  • Managers and members of governance, risk management, and compliance teams
  • Individuals aspiring to become anti-bribery consultants

Learning objectives

  • Understand the basic anti-bribery concepts, definitions, and approaches
  • Get acquainted with ISO 37001 requirements for an anti-bribery management system
  • Develop a general understanding of how ISO 37001 requirements could be applied in an organization

Educational approach

  • Lecture sessions include discussion questions and examples.
  • The exercises include multiple-choice quizzes.
  • The participants are encouraged to intercommunicate and engage in discussion and the completion of quizzes.
  • Quizzes are similar to the certification exam.

Prerequisites

None

Course agenda

  • Day 1: Introduction to anti-bribery management system (ABMS) and clauses 4–6 of ISO 37001
  • Day 2: Clauses 7–10 of ISO 37001 and certification exam

Study Type

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