ISO 37001 Anti-Bribery Management Systems - Introduction
The ISO 37001: Anti-Bribery Management Systems Standard is a new international standard developed by the International Organization for Standardization (ISO). It specifies a range of measures and controls that companies should implement to prevent and uncover bribery and corruption. They are based on globally representative anti-corruption practices.
The Standard has been designed for easy integration into an organization’s existing management processes and controls. The standard follows the common ISO structure for management system standards and is consistent with the structure of other management systems including ISO 9001 and 14001.
Prerequisite
- Preferably delegates have the basic knowledge of management systems (ISO 9001, ISO 14001, etc.)
Course Contents
- Bribery issues – how they affect you and your company
- Introduction to Anti-Bribery Management Systems
- Introduction to the ISO 37001 clauses:
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Anti-corruption guidelines, procedures and controls
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Leadership, commitment and responsibility by top-level management
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Supervision by management
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Anti-corruption training
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Assessment of bribery risk
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Risk evaluation (due diligence) for projects and associated persons (joint venture partners, subcontractors, suppliers, consultants, etc.)
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Training for personnel and associated persons
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Reporting, monitoring, investigation, scrutiny
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Corrective measures and continuous improvement: PDCA cycle
Methodology
- Presentation and workgroup discussion
Certificate of Attendance
- Certificate of Attendance will be issued to participants who have attended more than 90% of the enrolled course hours.
Should you have any questions, please contact Ms. Joanne Chan at 6050 8153 during office hour (9 a.m. to 6 p.m.) on Monday to Friday.
