Anti-Bribery Management Systems (ISO 37001)

Bribery can arise through procurement, contracting, intermediaries, gifts and hospitality, sponsorships, recruitment, and other business relationships. Organizations need practical controls that help employees identify warning signs, manage higher-risk transactions, conduct appropriate due diligence, and respond effectively when concerns arise. This practical programme equips participants to apply ISO 37001 within day-to-day business operations. It focuses on assessing bribery exposure, strengthening preventive controls, managing third-party relationships, handling concerns and investigations, and maintaining an effective Anti-Bribery Management System (ABMS).