ISO 37001 preparation course

Standard ISO 37001 consists of a managing system against “bribery” existing to assist in the protection of organizations and public entities against “bribery practices” by employees and partners/shareholders
  • The International Organization for Standardization (ISO) has developed a managing model that sets out guidelines, recommendations and requisites for public and private organizations, of any sector, for the implementation of and subject to external audits (to certify) an Anti-Bribery Managing System  
  • Through this course you will obtain the knowledge to provide advisory services to any type of organization in implementing and certifying an ISO 37001:2016 System

Content and agenda 

  1. Introduction to Standard ISO 37001:2016
  2. Terms and definitions
  3. Context of the organization 
  4. Leadership:
  • Leadership and Commitment
  • Policy against Bribery
  • Responsibilities, profiles and functions subject to the fight against the bribery issue in the organization

5. Planning:

  • Actions for identifying risks and opportunities
  • Objectives of managing against bribery and planning for their accomplishment

6. Support:

  • Resources
  • Skill
  • Training and Sensitization

7. Operation

8. Performance assessment

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