ISO 37001 Anti- Bribery Management System Internal Auditor Training

OBJECTIVES

• The need for an Anti-Bribery Management system in an organization

• Benefits of implementing ISO 37001:2016

• Overview of ISO 37001:2016 requirements

• Everyday Bribery situations – identify and list, discussions

 • Terminology

• Identifying top 10 high risk countries

• Bribery within sectors - Identify the level risk in your industry

WHO THE COURSE IS FOR?

All personnel who are/will be coordinating anti-bribery management system internal audit activities and those who who are responsible for auditing the ABMS in their organization

COURSE CONTENTS

• Benefits of ABMS

• Exercises on Bribery Risk assessment

 • Top management commitment

• Support

 • Operations: Determining Financial and Non- financial controls