ISO 37001 Anti-Bribery Management System

by ABAC (Anti-Bribery Anti-Corruption Center of Excellence) Claim Listing

An anti-bribery management system is designed to instil an anti-bribery culture within an organisation and implement appropriate controls, which will, in turn, increase the chance of detecting bribery and reduce its incidence in the first place.

Price : Enquire Now

Contact the Institutes

Fill this form

Advertisement

ABAC (Anti-Bribery Anti-Corruption Center of Excellence) Logo

img Duration

Please Enquire

Course Details

An anti-bribery management system is designed to instil an anti-bribery culture within an organisation and implement appropriate controls, which will, in turn, increase the chance of detecting bribery and reduce its incidence in the first place.

ISO 37001, Anti-bribery management systems – Requirements with guidance for use, gives the requirements and guidance for establishing, implementing, maintaining and improving an anti-bribery management system.

The system can be independent of, or integrated into, an overall management system. It covers bribery in public, private and not-for-profit sectors, including bribery by and against an organisation or its staff and bribes paid or received through or by a third party. Bribery can occur anywhere, be of any value, and involve financial or non-financial advantages or benefits.

 

Who needs ISO 37001, and how does it helps combat bribery in your organisation?

The requirements of ISO 37001 are generic and intended to apply to all organisations (or parts of an organisation). Regardless of type, size and nature of the activity, whether in the public, private or not-for-profit sectors – this includes state-owned enterprises, large organisations, SMEs and non-governmental organisations.

 

Benefits:

  • ISO 37001 is designed to help your organisation implement an anti-bribery management system or enhance your current controls. It requires implementing a series of measures such as:
  • Adopting an anti-bribery policy
  • Appointing someone to oversee compliance with that policy
  • Vetting and training employees
  • Undertaking risk assessments on projects and business associates
  • Implementing financial and commercial controls
  • Instituting reporting and investigation procedures.
  • Implementing an anti-bribery management system requires leadership and input from top management, and organisations must communicate the policy and programme to all staff and external parties such as contractors, suppliers and joint venture partners. In this way, it helps to reduce the risk of bribery occurring.
  • It can demonstrate to your management, employees, owners, funders, customers and other business associates that you have put in place internationally recognised good-practice anti-bribery controls. It can also provide evidence in the event of a criminal investigation that you have taken reasonable steps to prevent bribery.
  • Kuala Lumpur Branch

    Level 28, GTower, Jalan Tun Razak, Kuala Lumpur

Check out more Anti Bribery and Corruption courses in Malaysia

MAA Training & Consultany Logo

Ethical Conduct & Anti-Bribery

Ethical Conduct & Anti-Bribery course is offered by MAA Training & Consultany. MAA Training & Consultancy is a distinguished education, training, and consultancy company that offers services throughout Malaysia.

by MAA Training & Consultany [Claim Listing ]
Trainmode  Logo

Anti-Bribery And Corruption-S. 17A Corporate Liability Perspective

Anti-Bribery and Corruption-S. 17A Corporate Liability Perspective training is offered by Trainmode. We pride ourselves on providing training solutions for various industries and learning subjects. Whether designed for a global organization or an individual professional.

by Trainmode  [Claim Listing ]
Compass Mind Asia Sdn Bhd Logo

Anti Money Laundering (AMLA Provisions)

Anti Money Laundering course is offered by Compass Mind Asia Sdn Bhd. Our commitment is to educate the People through our training as well as to increase Productivity to match the Purpose of the organization’s needs.

by Compass Mind Asia Sdn Bhd [Claim Listing ]
Smartech Training Centre Logo

Anti-Money Laundering Act

Anti-Money Laundering Act course is offered by Smartech Training Centre. With our knowledgeable and committed staff, Smartech will offer excellent training services to the customers while ensuring that knowledge is internalized by involvement and understanding.

by Smartech Training Centre [Claim Listing ]
Symphony Digest Logo

AMLA (Intermediate)

AMLA course is offered by Symphony Digest. Whether you are looking for public courses or HR looking for in-house courses, Symphony has over 200 courses to suit your needs.

by Symphony Digest [Claim Listing ]

© 2024 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy