Achieving ABAC® ISO 31000 Risk Management, ISO 37000 Governance of Organisations,  Anti-Money Laundering (AML)ISO 37001 Anti-Bribery Management System , ISO 37002 WMSISO 37301 Compliance Management System training is a proactive way of demonstrating your organisation’s commitment to ethical sustainability and global risk management. Your employees will be able to recognise the forms of risks, bribery and corruption, and report it. A company’s own employees are its best protection against the fraud risks. Statistics show that most corruption is detected internally. Give your employees the tools they need to prevent bribery and mitigate related risks.

 

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CERTIFICATION

ISO 37001 Anti-Bribery Management Systems

Address bribery and corruption. The first step of demonstrating your organisation’s commitment to implementing an effective anti-bribery management system is to commit to ISO 37001 training and/or certification.

ISO 37002 Whistleblowing management systems

Implement, manage, evaluate, maintain and improve a robust and effective whistleblowing management system with ISO37002.

ISO 37000 Governance of Organisations

It provides organisations and their governing bodies the tools they need to govern well, enabling them to perform effectively while behaving ethically and responsibly while meeting business and financial goals.

ISO 37301 Compliance Management System

Comply with confidence. Gain a competitive advantage and demonstrate your organisation’s commitment to two core principles of any business’s success – company-wide good governance and ethical practices.

ISO Certification

Certification to ISO standards or British standards demonstrates that your organisation works to international or national best practice, demonstrating your credibility and competence to stakeholders and customers.

Integrated Management System

Discover how to demonstrate Corporate Compliance Programme with Integrated Management Systems (IMS). Merging ISO 37001 ABMS, ISO 37002 Whistleblower Management, ISO 37301 CMS and the new ISO 37000 Governance of Organisations all in one.

TRAINING BROCHURES

ISO 37001 Anti-Bribery Management Systems

 

– AWARENESS Course

 

ISO 37001 Anti-Bribery Management Systems

– INTERNAL AUDITOR Course

ISO 37001 Anti-Bribery Management Systems

– LEAD AUDITOR Course

Corporate Liability Provision (MACC) – ISO 37001 Anti-Bribery Management Systems

Anti-Money Laundering (AML)

Raise your employees’ awareness of money laundering in order to confidently identify and report signs of money laundering activity in your business.

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ISO 31000 Risk Management Systems

– AWARENESS Course

Define and fulfil your risk oversight responsibilities. Checkmate your business risks – guarantee peace of mind and mitigate your organisation’s risks globally.

ISO 37301:2021 Compliance Management System

– AWARENESS Course

ISO 37301:2021 Compliance Management System

– FOUNDATION Course

ISO 37301:2021 Compliance Management System

– LEAD IMPLEMENTER Course

ISO 37002 Whistleblowing Management Systems

– AWARENESS Course

ISO 37000:2021 Governance of Organisations — Guidance

– AWARENESS Course