25 - 26 Mar 2019
A two-days course to provide with an in-depth interpretation, application and verification of anti-bribery standard requirements to manage third party audits
The course is addressed to everyone who wants to acquire specific theoretical and practical knowledge for anti-bribery MS third party audits, in accordance with ISO 37001:2016. In particular to:
- professionals who wants to operate as a third party auditor on behalf of a certification company
- consultants who want to acquire or improve necessary skills to perform anti-bribery audits
- managerial and operational staff working at private/public organizations.
Course objectives
- understand the process whereby the certification company evaluates the organization’s anti-bribery MS
- interact with third party auditors in a constructively way
- add value to the internal audit process, whose results are necessary for the Management Review and to determine new improvement objectives.
Course programme
Day One - The Anti-bribery Compliance Programs (introductory part)
- corporate governance and internal controls
- anti-bribery compliance origin and evolution: standards, guidelines and best practice for national and international law.
Day Two - ISO 37001:2016 standard requirements and the Anti-bribery Management Systems (application part)
- ISO 37001:2016 standard; Verification of each standard requirement
- interpretation and application of each standard requirement for third party Audit management
- exercises and audits management simulations
- final learning evaluation test
- course conclusion.
As the first accredited company to provide with ISO 37001:2016 certification, we're willing to transfer our skills after having certified more than 300 customers worldwide.