Training of internal auditors for the anti-bribe management system according to the ISO 37001: 2016 standard
TRAINING COURSE FOR INTERNAL AUDITORS FOR ANTI-Bribe MANAGEMENT SYSTEM according to ISO 37001: 2016
The course aims to present the requirements of the first international standard of anti-bribery management system in order to train specialists in this field at the level of state and private institutions.
The main purpose is to learn the knowledge regarding the application of the requirements of the standard, in real situations for the prevention and detection of possible cases of giving / taking bribes.
TARGET GROUP
Employees of public institutions and authorities, employees of private companies that have adhered to a code of ethics or implemented an anti-bribery management system (ISO 37001), to people participating in projects on European funds.
The lecturers are recognized by the ANC with experience in the legal field, in the fight against corruption and in the audit of the anti-bribery management system over 15 years.
CONDITIONS OF PARTICIPATION AND PAYMENT:
Price: 1250 RON + VAT / pers. for a group of at least 7 students and a maximum of 10
At the end of the course, graduates will receive a nationally recognized certificate from the authorities for “INTERNAL AUDITOR FOR ANTI-Bribe MANAGEMENT SYSTEM” according to ISO 37001: 2016.
For details please contact us by e-mail cristina.statescu@certinspect.ro or by phone 0722 105 099
Bucharest, Iasi, Cluj, Timisoara, Brasov Bucharest, Iasi, Cluj, Timisoara, Brasov
Curriculum
- o secțiune
- 17 lecții
- 3 zile
- Curriculum17
- 2.0The structure of the ISO 37001 standard, the analysis of individual requirements.
- 2.1Principles of the Anti-Bribery Management System (SMA)
- 2.2SMA policy
- 2.3Assessing the risks of taking / giving bribes, methodology
- 2.4The procedural approach of the SMA
- 2.5Organizational leadership
- 2.6Responsible for SMA management and its role in the organization
- 2.7SMA implementation: Due diligence, financial and non-financial checks, gift policy, hospitality and other benefits
- 2.8Exercises (ex: Planning the internal investigation process)
- 2.9SMA implementation planning and verification; SMA improvement
- 2.10SMA improvement
- 2.11Verification of SMA implementation
- 2.12Presentation of the ISO 19011 standard – Guide for auditing management systems.
- 2.13Audit planning, audit plan, audit program
- 2.14Simulation of an internal audit
- 2.15Reporting audit results (non-compliance reports, audit report)
- 2.16Exercises (eg risk analysis on bribery, audit simulation, investigation process)
