ISO 37001 Introduction

ISO 37001 Introduction Training

ABAC® ISO 37001 Introduction training course enables you to comprehend the basic concepts of an Anti-bribery Management Systems (ABMS). By attending the ISO 37001 Introduction course, you will understand the importance of an Anti-bribery Management Systems and the benefits that businesses, society and governments can obtain. Attaining ABAC® ISO 37001 Introduction training course is the first step towards demonstrating your organisation’s commitment to implementing an effective ABMS.

Who should attend?

• Managers and consultants wishing to develop a thorough understanding of ISO 37001 requirements for an anti-bribery management system
• Managers and consultants seeking a comprehensive CMS implementation framework
• Managers responsible for practising due diligence regarding bribery risks
• Individuals wishing to contribute to maintaining organizational integrity by supporting ethical behaviour
• Managers and members of governance, risk management, and compliance teams
• Individuals aspiring to become anti-bribery consultants

Prerequisites

There are no prerequisites to participate in this training course.

Expected learning outcomes of ISO 37001 Introduction course:

• Develop the skillsets, tools, techniques and attributes of internal auditors
• Understand the globalisation of corruption
• Identify the aims and benefits of an ISO 37001 Audit
• Add value to your internal audit process
• Understand the application of risk-based thinking, process approach, and leadership
• Remain compliant to the International Standard for ABMS
• Practically train personnel in auditing practices and techniques
• Build your stakeholder’s confidence by identifying and managing organisational risk from bribery and corruption

ISO 37001 Introduction Course Outline

The course shall feature information regarding bribery, including consequences of bribery and defences to bribery. An overview of the regulatory framework, specifically the New Corporate Liability provision under Section 17A of the Malaysian Anti-Corruption Commission Act 2009 and a comparative study of Section 7 of the UK Bribery Act 2010. The course is aimed at the beginner and the person who has experience but wishes to widen their knowledge and expertise regarding the ISO 37001 Anti-bribery Management System standard.

• Unit 1: Major case studies in bribery
• Unit 2: Bribery concepts and ethics
  • Introduction to bribery
  • ISO 37001 definition of bribery
  • Types and forms of bribery
• Unit 3: International anti-bribery global regulatory frameworks
  • Introduction to the regulatory framework
  • Consequences of bribery
  • Defences to bribery
• Unit 4: Overview of an Employee’s responsibility
• Unit 5: Additional – About Section 17A MACC Act
• Unit 6: Additional – Guidelines on the adequate procedures

The ABAC® training course is participant centred and contains

• Highly Interactive Session, with a bilateral approach to the subject matter, allowing participants to share incidences at respective work locations.
• Essay-type exercises and multiple-choice quizzes
• Interaction between participants through questions and suggestions

Methodology

• Lecture, role play, case study, discussion, and video clips

Mode

ABAC® provide several training delivery options based on your suitability:

• Virtual Training: Interactive virtual classroom conducted online with a dedicated trainer.
• Physical Training: Face to face training for individuals or groups at our venue or your premises.
• Dedicated Training: In-house group training exclusively for your organisation at your preferred venue or via a virtual classroom.
• Bespoke Training: Tailored the training course based on your requirements from incorporating documentation to customising case studies or adding specific modules.

Training Date | Virtual Training

To enquire about training date and/or special price and promotion, please contact our regional team.

Additional Information

• Level: Foundation
• Training Days: 2
• Training Hours: 3.5 hours/day
• Duration: 7 hours
• Examination: N/A

Fee