AWARENESS OF ISO 37001:2016 ANTI-BRIBERY MANAGEMENT SYSTEM
Course Introduction
Bribery is an unethical act that can occur anywhere, impacting individuals and organizations alike. This program provides a strong foundation on detecting, preventing, and responding to bribery while aligning with the ISO 37001:2016 Anti-Bribery Management System (ABMS) standard. Participants will gain practical knowledge on compliance with anti-bribery laws, corporate governance, and ethical practices.
Objectives
- Apply high standards of integrity, compliance & best practices
- Recognize bribery risks within the organization
- Understand ISO 37001:2016 requirements & benefits
- Gain awareness of the Malaysian Anti-Corruption Act 2009
- Identify potential ethical risks from internal & external parties
- Enhance knowledge on establishing & maintaining ABMS
Who Should Attend
- HR managers & executives
- Government officers
- Internal & external auditors
- Employees responsible for ABMS
- Professionals involved in corporate governance & integrity
- Procurement & contracting personnel
Lessons Module
Day 1
- Ice-breaking & Introduction
- Anti-bribery & corruption: definition & Malaysia’s scenario
- Module 1: Context, Scoping & Risk Assessment
- Module 2: Leadership & Governance
- Leadership, roles, policy, conflict of interest
- Case study
- Module 3: System Planning & Design
- Module 4: Support (Integrity Unit, HR procedures, awareness, training)
- Group activity
- Module 5: Operation (Due diligence, financial & non-financial controls, whistleblowing, high-risk areas, third-party control)
- Module 6: Performance Evaluation (audit, review, compliance monitoring)
- Module 7: Improvement (corrective actions, continual improvement)
- Application in Malaysia + Q&A
Benefits
- Strengthen anti-bribery knowledge & compliance culture
- Ensure adherence to ISO 37001:2016 & Malaysian laws
- Reduce bribery risk exposure within the organization
- Improve transparency, integrity & stakeholder confidence
- Support continual improvement in corporate governance
- 1 Days Programme
- 9:00am to 5:00pm
Training & Workshop Methodologies
- Classroom study
- Case studies
- Group discussions & activities
- Presentations