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

  • 10-11 Mac 2022
  • 7-8 Apr 2022
  • 5-6 May 2022
  • 9-10 Jun 2022
  • 7-8 Jul 2022
  • 11-12 Aug 2022
  • 9-10 Sep 2022
  • 7-8 Oct 2022
  • 10-11 Nov 2022
  • 8-9 Dec 2022

Additional Information

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

To enquire about physical, dedicated, bespoke training or special price and promotion kindly contact our team for a consultation.

Fee

  • Should you want to know the fee for this course, submit your enquiry by clicking the button below “Training Enquiry”
  • For special corporate rates and promotions, please contact our regional team
Training Enquiry
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Contact Our Team

Do you have questions about training? Or are you interested in learning more about our in-class training courses in your region? Meet the ABAC® team, qualified and dedicated to helping worldwide organisations to overcome business risks across the globe.

UK, US & EUROPE

Humza Siddiqui | Fraud & Bribery Solution

MALAYSIA & ASIA REGION

Tony Wu | Regional Sales & BD Manager

INDIA, MIDDLE EAST & AFRICA REGION

Sherjeel Afzal | Compliance & Anti-bribery Solution

PAKISTAN

Raees Ahmed | Business Development Lead

ABAC® has trained delegates from this organisation:

ABAC® has trained delegates from this organisation