- Duration
- 3 days
- Level
- Implementer
- Formats
- Virtual instructor-led, In-house
- CPD hours
- 21
Course 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
Who should attend
- Compliance officers
- Legal and procurement leads
Learning objectives
- Assess bribery risk
- Design due diligence and controls
- Prepare for certification
Course agenda
Day 1Anti-bribery foundations
- Bribery laws and enforcement trends
- ISO 37001:2025 structure and changes
- Context, scope and leadership
- Bribery risk assessment
Day 2Controls
- 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 3Monitoring and certification
- Investigations
- Monitoring, internal audit and review
- Certification preparation
- Written assessment
Prerequisites
None. Experience in compliance, legal, procurement or finance is helpful.
Assessment and certificate
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.
Certificate: Certificate of achievement (on passing) or attendance from Secure iQube.
What is 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
Dates
Public dates are announced regularly. Enquire below for the next date, or book a private session for your team on dates that suit you.