1. Training Objectives

This training aims to:

• Provide participants with comprehensive knowledge of the ISO 37001 international standard and its requirements.
• Explain the structure and components of the Anti-Bribery Management System (ABMS).
• Guide participants in understanding and implementing the ISO 37001 requirements within their organizations.
  
  

2. Target Audience

This training is designed for:

• Executives, managers, and specialists looking to implement ISO 37001 in their organizations.
• Auditors, consultants, and compliance officers working in the field of anti-bribery and corporate governance.
• Legal professionals and risk management personnel involved in fraud prevention.
  
  

3. Training Program (Topics Covered):

1. Introduction to ISO 37001 Anti-Bribery Management System
2. Structure and Key Terminology
3. Implementation of ISO 37001 Anti-Bribery Management System
4. Components of ISO 37001 Standard
5. Clause 4: Organizational Context
6. Clause 5: Leadership and Commitment
7. Clause 6: Planning and Risk Assessment
8. Clause 7: Resources and Competency Management
9. Clause 8: Operational Controls
10. Clause 9: Performance Evaluation and Monitoring
11. Clause 10: Continuous Improvement