28 - 30 Apr 2020
Corporate Governance and Anti-Bribery Systems Certification
Course Objectives
The course aims at:
- Illustrating the national and international legal framework for the Anti-bribery Management Systems
- Presenting the best practices for the anti-bribery compliance programs
- Allowing an in-depth analysis, interpretation and application of the requirements of an ISO 37001:2016 Anti-bribery Management Systems
- Explaining UNI EN ISO 19011:2018 norm which is the basis for internal audit management systems
- Making participants acquire the methodologies for a correct and effective conduction of first and second party audits
- Developing personal and professional skills which are essential for the auditor to carry out his/her job effectively
- Providing practical support to improve communication process during the audit.
Course Contents
The main topics to be addressed are:
The Anti-bribery Compliance Programs:
- Corporate governance, internal controls and anti-bribery compliance
- The jurisdiction system of anti-bribery compliance: [reference to local anti-corruption laws and regulations]
- Contents, methodologies and techniques of anti-bribery corporate compliance in the experience of [jurisdiction] companies
The requirements of ISO standard 37001:2016 and the Anti-bribery Management Systems:
- The ISO standard 37001:2016
- Interpretation, application and verification of the ISO standard’s requirements
- The adjustments to the existing Compliance Programs and the process of certification.
- UNI EN ISO 19011:2018 norm
- First and second party audits and their relationship with third party audits
- Audit characteristics and advantages
- Audit terms and definitions
- Principles of audit activity
- PDCA applied to audit process
- Audit programme management
- Audit implementation
- Effective communication during the audit
- Nonconformities
- Root causes analysis and corrective actions
- Auditors’ competence and evaluation
Course language: English
Target Group
- In-house lawyers
- Compliance officers and members of other internal controls functions of companies
- Public officials charged with anti-corruption duties in the public administration.
