International CSR & Corruption Prevention
Training Datadock 0029009

Training (Morocco) "Anti-corruption & ISO 37001 Certification for the Banking Sector"

Choose the ISO 37001 standard for your Anti-Corruption Management System from mapping risks to certification - master and manage each stage.

Continuing education

Objectives

  • Identify corruption risks in the banking sector
  • Discover the particularities of the ISO 37001 standard
  • Prepare the basis for your Anti-Corruption Management System (ACMS)
  • Assess your degree of conformity with the ISO 37001 standard

"FORM'ACTIONS" Program

DAY 1 - Basic tools for preventing corruption

  1. Definitions and characteristics
  2. Mapping international conventions, laws and practices 

DAY 2 - How to comply with the ISO 37001 standard

  1. All about the ISO 37001 standard
  2. Applying the ISO 37001 standard

Details


  • Customized intra-company training
    • Face-to-face
    • Distance learning on request
  • Inter-company: contact us for more information
  • Duration: 2 days (14 hours)
  • Number of participants: 12 max./session
  • Language(s): French and English

 

Target audience

  • Compliance and governance managers
  • Deontology (compliance) officers
  • Internal audit managers
  • Certification managers
  • Quality managers 

Prerequisites

  • None

Extras

  • Examples and legal precedents
  • Exercises 
  • Assessment

Bonus

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