This training course is designed to help participants understand the fundamental concepts and principles of an anti-bribery management system (ABMS) based on ISO 37001. By attending this training course, participants will learn more about the structure and requirements of the standard for an ABMS, including the anti-bribery policy, the top management’s leadership and commitment, processes related to specific controls such as due diligence, financial and non-financial controls, gifts, hospitality, and donations, as well as performance evaluation and continual improvement processes.
Who should attend
- Managers and consultants wishing to get acquainted with the requirements of ISO 37001 for an anti-bribery management system (ABMS)
- Managers responsible for practicing due diligence with regard to bribery risks
- Individuals wishing to contribute in maintaining the organizational integrity by supporting ethical behavior
- Managers and members of governance, risk management, and compliance teams
- Individuals aspiring to become anti-bribery consultants
Prerequisites
No previous training or other knowledge and experience is required.
Course agenda
DAY 1 | Introduction to anti-bribery management system (ABMS) and clauses 4–6 of ISO 37001
DAY 2 | Clauses 7–10 of ISO 37001 and certificate exam
Training material
The participant will receive training materials containing more than 200 pages of information and practical examples in electronic form via the KATE application. As part of the full-time course, the participant will also receive training materials in printed form.
Examination
The “PECB Certified ISO 37001 Foundation” exam fully meets the requirements of the PECB Examination and Certification Programme (ECP). The exam covers the following competency domains:
- DOMAIN 1 | Fundamental principles and concepts of an anti-bribery management system (ABMS)
- DOMAIN 2 | ISO 37001 requirements for an anti-bribery management system — Clauses 4 to 10
The exam takes the form of a test consisting of 40 multiple-choice questions. It is closed-book, where the candidates are not allowed to use any reference materials. The exam lasts 1 hour and can be taken online or in paper form. If you do not pass the exam, you can repeat the exam for free within 12 months.
Price
The price includes participation in the course, electronic training materials, exam and PECB certification fees. The price of the full-time course also includes a printed copy of the training material, lunch on teaching days and small refreshments.
