Contents of the course:
The course proposes to present the requirements of the first international standard of anti-bribery management system in order to train specialists in this field for state and private institutions.
The main purpose is to display the knowledge regarding the application of the requirements of the standard, in real situations for the prevention and the eventual detection of some daring / bribe taking.
ISO 37001 standard structure, analysis of individual requirements.
Principles of the Anti-Bribery Management System (SMA)
Assessing the risks of taking / daring of the bribe, methodology
Procedural approach an SMA
Responsibility with managing SMA and its role in the organization
Planning the SMA implementation and verifying it; SMA improvement
Implementation of the SMA: due diligence, verification of funding and non-financing, gift-giving policy, hospitality and other benefits
Exercises (ex: Planning the internal investigation process)
Verification of SMA implementation
Presentation of ISO 19011-Guide for auditing management system.
Audit planning, audit plan, audit program
Auditing techniques and information processing
Simulation of an internal audit
Reporting of audit results (non-compliance reports, audit reports)
Exercises (ex: risk analysis regarding bribe-taking, simulation audit, investigation mode)
Duration: 2 days
Curse tip: open / internal (minimum 5 participants)
Locatiоn: Bucharest, Iasi, Cluj, Timisoara, Brasov
* For the exact period of the course, see the Course Program