Anti-Bribery and Corruption Compliance under ISO 37001
Delegates learn to build an anti-bribery management system that meets ISO 37001 and withstands regulatory scrutiny. The course covers bribery risk assessment, gifts and hospitality controls, due diligence on business associates, and the handling of facilitation payments. Real enforcement cases illustrate what regulators expect and where programmes commonly fail.
Course outline
What this programme covers, module by module.
- 01Assessing bribery and corruption risk exposure
- 02Designing gifts, hospitality and donations controls
- 03Conducting due diligence on business associates
- 04Managing facilitation payment risks
- 05Investigating and responding to bribery concerns
- 06Demonstrating a defensible ISO 37001 programme
What you will gain
- Assess bribery and corruption risk exposure
- Design gifts, hospitality, and donations controls
- Conduct due diligence on business associates
- Manage facilitation payment risks
- Investigate and respond to bribery concerns
- Demonstrate a defensible ISO 37001 programme
Who should attend
- Compliance and anti-corruption officers
- Legal and risk professionals
- Procurement and sales leaders
- Internal auditors
Upcoming sessions
| Date | City | Duration | Fees | Book |
|---|---|---|---|---|
| 27 to 29 Oct 2026 | London | 3 Days | US$1,500 | |
| 16 to 18 Nov 2026 | Dubai | 3 Days | US$1,500 | |
| 24 to 26 Nov 2026 | Pretoria | 3 Days | R13,000 | |
| 11 to 13 Jan 2027 | Durban | 3 Days | R13,000 | |
| 22 to 24 Feb 2027 | Cape Town | 3 Days | R13,000 | |
| 26 to 28 Apr 2027 | Johannesburg | 3 Days | R13,000 | |
| 6 to 8 Jul 2027 | London | 3 Days | US$1,500 |
Fees are per delegate and exclude VAT. Public intakes are confirmed once minimum numbers are met. We also deliver this course on your own schedule, in-house or live online.
Enquire about this course
Register your team or ask for a tailored in-house quote. We reply within one working day.
WhatsApp usCourse brochure (PDF)- Fees from
- R13,000 per delegate
- Duration
- 3 Days
- Field
- Governance, Risk & Compliance
- Formats
- In-house, public, online
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