PECB ISO 37001 Lead Implementer in English

ISO 37001It’s the International Standard that allows organizations of all types to prevent, detect and address bribery by adopting an anti-bribery policy, appointing a person to oversee anti-bribery compliance, training, risk assessments and due diligence on projects and business associates, implementing financial and commercial controls, and instituting reporting and investigation procedures.Providing a globally recognized way to address a destructive criminal activity that turns over a trillion dollars of dirty money each year, ISO 37001 addresses one of the world’s most destructive and challenging issues head-on, and demonstrates a committed approach to stamping out corruption.Who should attend?Managers and consultants wishing to develop a thorough understanding of ISO 37001 requirements for an anti-bribery management systemManagers and consultants seeking a comprehensive ABMS implementation frameworkManagers responsible for practicing due diligence with regard to bribery risksIndividuals wishing to contribute in maintaining organizational integrity by supporting ethical behaviorManagers and members of governance, risk management, and compliance teamsIndividuals aspiring to become anti-bribery consultantsLearning objectivesThis training course will help you:Gain a comprehensive understanding of the concepts, approaches, methods, and techniques used for the implementation and effective management of an ABMSAcknowledge the correlation between ISO 37001 and other standards and regulatory frameworksGain the ability to interpret the requirements of ISO 37001 in the specific context of an organizationDevelop the necessary knowledge and expertise to support an organization in effectively planning, implementing, managing, monitoring, and maintaining an ABMSAcquire the expertise to advise an organization in implementing ABMS best practicesEducational approachThis training course is participant centered and contains:Theories and best practices used in anti-bribery managementLecture sessions, illustrated with practical examples based on a case study that includes role-playing and discussionsInteraction between participants by means of questions and suggestionsPrerequisitesThe main requirements for participating in this training course are: a basic knowledge of ISO management system standards, a general understanding of ISO 37001, and an awareness of the MS implementation principles.Course agendaDay 1: Introduction to ISO 37001 and the initiation of an ABMSDay 2: Implementation plan of an ABMSDay 3: Implementation of an ABMSDay 4: ABMS continual improvement and preparation for the certification auditDay 5: Certification exam SMATICA is authorized to deliver PECB 37001 Lead Implementer, for learners holding National ID / Passport / Driving License of following countriesRegionAuthorized CountriesNorth AmericaUnited States of America, CanadaSouth AmericaAll Countries in South AmericaUnited Kingdom & NetherlandsUnited Kingdom, Ireland, Netherlands, Curacao, Aruba, Sint Maarten, Anguilla, Bermuda, British Virgin Islands, Cayman Islands, Monserrat, Turks, Caicos Islands.EuropeSweden, Norway, Denmark, Germany, Liechtenstein, Austria, Switzerland, Belgium, Luxembourg, Italy, Albania, Belarus, Bosnia and Herzegovina, Bulgaria, Croatia, Czech Republic, Cyprus, Estonia, Greece, Hungary, Kosovo, Latvia, Lithuania, Macedonia, Malta, Moldova, Montenegro, Poland, Romania, Serbia, Slovakia, Slovenia, Turkey, Ukraine, Finland, Iceland, Azerbaijan, Georgia, San Marino, Armenia, France ( Live online training only )Middle EastSaudi Arabia, United Arab Emirates, Bahrain, Israel, Kuwait, Oman, Qatar, Egypt, Iraq, Yemen, Syria, Jordan, Lebanon, PalestineAfrica Algeria, Angola, Benin, Botswana, Burkina Faso, Burundi, Cameroon, Cape Verde, Central African Republic, Chad, Comoros, Ivory Coast, DR Congo, Djibouti, Egypt, Equatorial Guinea, Eritrea, Ethiopia, Gabon, Gambia, Ghana, Guinea, Guinea-Bissau, Jordan, Kenya, Lebanon, Lesotho, Liberia, Libya, Madagascar, Malawi, Mali, Mauritania, Mauritius, Mayotte, Morocco, Mozambique, Namibia, Niger, Nigeria, Palestine, Republic of the Congo, Rwanda, Saint Helena, Sao Tome and Principe, Senegal, Seychelles, Sierra Leone, Somalia, South Africa, South Sudan, Sudan, Swaziland, Syria, Tanzania, Togo, Tunisia, Uganda, Western Sahara, Yemen, Zambia, and Zimbabwe.Asia-PacificAfghanistan, Armenia, Australia, Azerbaijan, Bangladesh, Bhutan, Brunei, Cambodia, China, Cook Islands, East Timor, Fiji, Georgia, Hong Kong, India, Indonesia, Japan, Kazakhstan, Kiribati, Kyrgyzstan, Laos, Macau, Malaysia, Maldives, Marshall Islands, Micronesia, Mongolia, Myanmar, Nauru, Nepal, New Caledonia, New Zealand, Niue, Norfolk Islands, Pakistan, Palau, Papua New Guinea, Philippines, Pitcairn Islands, Samoa, Singapore, Solomon Islands, South Korea, Sri Lanka, Taiwan, Tajikistan, Thailand, Turkmenistan, Uzbekistan, Tonga, Tuvalu, Vanuatu, Wallis and Futuna, Vietnam.CaribbeanAmerican Samoa, Guam, Northern Mariana Island, Puerto Rico, US Virgin Islands, Antigua & Barbuda, Bahamas, Barbados, Dominica, Grenada, Haiti, Jamaica, Saint Kitts and Nevis, Saint Lucia, Saint Vincent & Grenadines, Trinidad & Tobago