# ISO 37001 Anti-Bribery Implementer (training course)

> Build an anti-bribery management system that withstands scrutiny.

URL: https://securei3.com/training/iso-37001-implementer/
Level: Implementer
Duration: 3 days
Formats: Virtual instructor-led, In-house
Certificate: Certificate of achievement (on passing) or attendance from Secure iQube

## Who should attend

- Compliance officers
- Legal and procurement leads

## Learning outcomes

- Assess bribery risk
- Design due diligence and controls
- Prepare for certification

## Overview

A three-day course on implementing an anti-bribery management system based on ISO 37001:2025. You learn to assess bribery risk, design due diligence and financial and non-financial controls, set up the compliance function and prepare for certification.

## Why attend

- Build an anti-bribery programme regulators and customers trust
- Apply the 2025 changes on compliance culture and conflicts of interest
- Design proportionate due diligence for business partners
- Prepare for ISO 37001 certification

## Agenda

### Day 1: Anti-bribery foundations
- Bribery laws and enforcement trends
- ISO 37001:2025 structure and changes
- Context, scope and leadership
- Bribery risk assessment

### Day 2: Controls
- Policy and the anti-bribery compliance function
- Due diligence on personnel and business partners
- Financial and non-financial controls
- Gifts, hospitality, donations and conflicts of interest
- Raising concerns

### Day 3: Monitoring and certification
- Investigations
- Monitoring, internal audit and review
- Certification preparation
- Written assessment

Prerequisites: None. Experience in compliance, legal, procurement or finance is helpful.
Assessment: Written assessment. A scenario-based written assessment on the final day, open book, covering the requirements and their practical application. Pass mark 70%. Participants who pass receive a certificate of achievement; others receive a certificate of attendance.
CPD hours: 21

Included:
- Course slides and participant notes
- Practical workbook with exercises and case studies
- Templates you can adapt for your organisation
- Certificate of completion
- 30 days of post-course Q&A support by email
- Refreshments and lunch for classroom sessions

## Frequently asked questions

### Do I need to pass the assessment to receive a certificate?

Participants who pass receive a certificate of achievement. Everyone who attends the full course receives a certificate of attendance.

### How are virtual sessions run?

Live, instructor-led sessions on Microsoft Teams or Zoom, with breakout rooms for exercises, the same materials as the classroom and short breaks every 90 minutes. You need a stable internet connection and a webcam.

### Can this course be run for our team only?

Yes. We deliver it privately, online or at your premises, and use examples from your own systems. In-house delivery is usually more cost-effective for six or more participants.

### How much does it cost?

Fees depend on format, location and group size. Send an enquiry and we will reply with dates and a quote within one working day.


Enquire: https://securei3.com/training/iso-37001-implementer/#enquire