ISO 37001: Anti-Bribery Compliance in Practice

Program Overview

This practical, high-impact program equips professionals to identify, assess, and manage bribery risks while aligning their organization’s practices with ISO 37001 standards. Participants explore global anti-corruption frameworks like FCPA (US), UK Bribery Act, and India’s Prevention of Corruption Act (PoCA), and engage in hands-on simulations covering bribery scenarios, red flag detection, third-party due diligence, and internal controls. Through exercises such as policy gap analysis, risk matrix workshops, and investigation planning, attendees learn to operationalize ethical governance, enforce internal safeguards, and drive continuous improvement in their Anti-Bribery Management System.

Features

Understand ISO 37001 and key global anti-bribery laws and their requirements.
Develop and assess bribery risk frameworks and internal controls.
Implement third-party due diligence and red flag identification.
Strengthen governance, monitoring, and continuous improvement in ABMS.

Target audiences

Compliance and Risk Teams
Internal Audit Teams
Vendor Management Teams

Curriculum

8 Sections
18 Lessons
1 Day

Expand all sectionsCollapse all sections

Understanding Bribery Risks
3 Items
Regulatory Landscape: FCPA, UKBA, PoCA
3 Items
ISO 37001 Framework for ABMS
2 Items
- 3.1
  Policy, leadership, risk assessment, due diligence, training, reporting mechanisms
- 3.2
  ISO 37001 Pillar Cards + Gap Finder Activity
Gifts, Hospitality & Third Party Due Diligence
2 Items
- 4.1
  Managing borderline scenarios and vetting intermediaries
- 4.2
  Interactive Dilemma Discussion + Vendor Risk Profiling Exercise
Bribery Risk Assessment & Red Flags
2 Items
- 5.1
  Risk scoring, location/sector risk, monitoring mechanisms
- 5.2
  Risk Matrix Workshop + Real-World Flag Analysis
Internal Controls & Investigations
2 Items
- 6.1
  Controls checklist, hotline use, documentation, audit trails
- 6.2
  Mini Internal Audit Simulation + Investigation Planning Drill
Governance, Monitoring & Continuous Improvement
2 Items
- 7.1
  Roles (compliance officer, board), KPI tracking, reviews
- 7.2
  ABMS Dashboard Review + Compliance Pulse Activity
Strategic Reflection & Commitment Mapping
2 Items
- 8.1
  From awareness to implementation – what changes tomorrow?
- 8.2
  Reflective Feedback Cards + Team Action Charters

Instructor

Raman Narasimhan

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10 Courses

Senior Risk Expert with 30+ years of experience in BFSI, NBFCs, microfinance, and commercial lending. Former Chief Risk Officer at Sundaram Finance; expertise in risk management, fraud prevention, compliance, and governance. Certified Independent Director with qualifications in law, finance, and information security from ICSI, ISACA, and ACFE.

₹60,000