The structure of the ISO 37001 standard, the analysis of individual requirements.

Principles of the Anti-Bribery Management System (SMA)

SMA policy

Assessing the risks of taking / giving bribes, methodology

The procedural approach of the SMA

Organizational leadership

Responsible for SMA management and its role in the organization

SMA implementation: Due diligence, financial and non-financial checks, gift policy, hospitality and other benefits

Exercises (ex: Planning the internal investigation process)

SMA improvement

Verification of SMA implementation

Presentation of the ISO 19011 standard – Guide for auditing management systems.

Audit planning, audit plan, audit program

Simulation of an internal audit

Reporting audit results (non-compliance reports, audit report)

Exercises (eg risk analysis on bribery, audit simulation, investigation process)