Anti-Bribery and Corruption Compliance under ISO 37001
Course overview
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.
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 | |
|---|---|---|---|---|
| 14 to 16 Dec 2026 | Cape Town | 3 Days | R13,000 | Book |
| 12 to 14 Apr 2027 | London | 3 Days | US$1,500 | Book |
| 9 to 11 Aug 2027 | Johannesburg | 3 Days | R13,000 | Book |
Fees are per delegate and exclude VAT. Dates run in the second week of each month. We also deliver this course on your own schedule, in-house or live online.
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