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ISO 37001:2016 ABMS Awareness

Bribery is a very common and well-known type of corruption that can arise in any type of businesses, and it severely affects the global business environment. The World Bank estimates that over US $ 1 trillion is paid in bribes annually, leading to significant consequences on investment, growth, and jobs.

 

Recently ISO has developed the ISO 37001:2016 Anti-Bribery Management System (ABMS) Standard as an important tool to assist businesses establish, implement, maintain, and improve an anti-bribery compliance program and improve bribery risk assessment.

 

Learn the key principles about the key requirements for establishing, implementing, maintaining, reviewing, and improving an anti-bribery management system with our ISO 37001 ABMS Awareness training course.

 

Aims & Objectives
  • Provide the key requirements and guidelines of ISO 37001:2016
  • Provide guidance on measures to be taken to ensure the antibribery management processes of your organization
  • Outline the concepts towards effective Anti-bribery management

 

Learning Outcomes

Having successfully completed this course you will be able to:

  • Understand the key requirements, terms and definitions of ISO 37001:2016 and its structure
  • Describe the importance and benefits of an ISO 37001:2016 ABMS
  • Describe the interaction of ISO 37001 requirements
  • Implement ISO 37001standard to operational processes

 

Who should attend?
  • Business owners & Managers
  • Business professionals
  • Management system professionals
  • ISO Consultants

 

Prerequisite skills & knowledge: None required

 

Available in-house/distant learning? Yes

 

Created by: LiberoAssurance Continuous Professional Development Training Centre Level 1 – Accredited by Greek Ministry of Education & Religious Affairs Accreditation No. 2101338

 

ISO 37001:2016 Awareness
Overview - About ISO 37001 and Anti-bribery Management Systems
  • What is an anti-bribery management system?
  • Who can use ISO 37001?
  • ISO 37001 integration with other management systems
  • ISO 37001 Structure
  • ISO 37001 Certification & Training
Clause 0-3
  • Introduction
  • Scope
  • Normative references
  • Terms and definitions
Context of Organization
  • Understanding the organization and its context
  • Understanding the needs and expectations of stakeholders
  • Determining the scope of the anti-bribery management system
  • Anti-bribery management system
  • Bribery risk assessment
Leadership
  • Leadership and commitment
  • Anti-bribery Policy
  • Organizational roles, responsibilities, and authorities
Planning
  • Actions to address risks and opportunities
  • Anti-bribery objectives and planning to achieve them
Support
  • Resources
  • Competence
  • Awareness and training
  • Communication
  • Documented information
Operation
  • Operational planning and control
  • Due diligence
  • Financial controls
  • Non-financial controls
  • Implementation of anti-bribery controls by controlled organizations and by business associates
  • Anti-bribery commitments
  • Gifts, hospitality, donations, and similar benefits
  • Managing inadequacy of anti-bribery controls
  • Raising concerns
  • Investigating and dealing with bribery
 
Performance evaluation
  • Monitoring, measurement, analysis and evaluation
  • Internal audit
  • Management review
 
Improvement
  • Nonconformity and corrective action
  • Continual Improvement

 

Exam & Certification
  • Exam for ISO 37001:2016 ABMS Awareness
  • "ISO 37001:2016 ABMS Awareness" Certificate
Teaching Methods
  • Detailed seminar presentations (available for download)
  • Terms and definitions
  • No. of slides: 198

 

Resources
  • Reading lists and resources available in presentations

 

Study time allocation
  • Private study hours: 24
  • Trainer contact hours: Availability and competence of instructors upon request
  • Enrollment Duration: 90 days (starting from the date of purchase)
 
Credits
  • CPD Points: 24
  • ECTS/ECVET Points: 0.8

Assessment methods

Hours

% contribution to final mark

% Minimum passing grade

Exam for ISO 37001:2016 ABMS Awareness

1

100

60

Outcomes/Certificates

On successful completion of the course assessment, participants will be issued with a ‘Certificate of Success’

 

 

 

100% Online course
CPD Accredited eCertificate – Global acceptance
Downloadable course material
E-learning Mobile App
Enrolment: 3 months
Flexible schedule
Language: English

 

View LiberoAssurance Certificate


200,00 €170,00 €



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