The ISO 37001 standard requires an organization to implement an effective anti-bribery compliance program. This involves undertaking regular bribery risk assessments and reviews and performing due diligence on certain transactions, activities, business associates and personnel.
This course will provide learners with the knowledge and skills to assess bribery risk and perform due diligence as required by ISO 37001.
Upon completion of this course, learners will be able to:
- Describe the approach to establishing and maintaining a risk and opportunities assessment, and the steps involved
- Identify, analyze, assess, prioritize, take action against and review documented bribery risks
- Align bribery risks with their organization’s anti-bribery objectives
- Perform due diligence as needed
Why SGS?
As a leader in professional training, we draw on years of global experience. Our courses are delivered by quality management experts and experienced trainers. Your knowledge and skills will be developed through an interactive approach to practical learning.
Contact us today to book your place on our ISO 37001 ABMS bribery risk assessment and due diligence training course.
Lot 3 & Lot 4, Persiaran Jubli Perak,
Seksyen 22, 40300,
Shah Alam, Selangor, Malaysia