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ISO 37001. Anti-bribery management system by Udemy
Learn how to prevent, detect or address bribery and how to build an anti-bribery culture in an organization
Course Highlights
- The requirements of ISO 37001
- How an organization can prevent and detect bribery
- How to improve the anti-bribery performance of a company
- Examples of anti-bribery controls
Skills you will learn!
Curriculum
3 Topics
Introduction
Anti-bribery management
About ISO 37001
3 Topics
Context of the organization
Scope of the Anti-bribery management system
The bribery risk assessment
3 Topics
Leadership
Anti-bribery policy
Organizational roles responsibilities and authorities
2 Topics
Risks opportunities and actions to address them
Anti-bribery objectives
5 Topics
Resources
Competence
Awareness and training
Communication
Documented information
10 Topics
Due diligence
Financial controls
Non-financial controls
Anti-bribery controls for controlled organizations and business partners
Anti-bribery commitments
Gifts hospitality donations and similar benefits
Managing inadequacy of anti-bribery controls
Raising concerns
Investigating and dealing with bribery
Facilitation payments and extortion payments
3 Topics
Monitoring measurement analysis and evaluation
Internal audit
Management review
1 Topic
Nonconformity corrective action improvement
4 Topics
What is needed for an anti-bribery management system?
Certification to ISO 37001
Conclusions
ISO 37001. Anti-bribery management system quiz.
ISO 37001. Anti-bribery management system
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