International CSR & Corruption Prevention
Training Datadock 0029009

Training (North Africa/Africa) "Prevention of corruption: ISO 37001 certification in practice"

Mastering standards, audit and preparation for ISO 37001 certification for companies and organizations in the Maghreb / ​​Africa region.

Continuing education

Objectives

  • Use the ISO 37001 standard as a framework for its anti-corruption policy in Africa and Maghreb
  • Prevent corruption risks using legal measures and best international practices
  • Assess the structure and scope of ISO 37001
  • Master the requirements of ISO 37001
  • Build your ABMS (Anti-Bribery Management System) and choose appropriate management tools

"FORM'ACTIONS" Program

DAY 1: Understand and prevent international corruption risks

  1. Assess the corruption risk
  2. Prevent corruption activity

DAY 2 (morning) > From anti-corruption compliance to certification : structure and scope of ISO 37001

  1. The common standards ISO 19600/37001
  2. ISO 37001: general presentation of an anti-corruption standard  

DAY 2 (afternoon) and DAY 3: Practical preparation for ISO 37001 certification 

  1. Create your anti-bribery management system
  2. Design monitoring tools

Details

  • Customized intra-company training
    • Face-to-face
    • Number of participants: 12 max./session
  • Inter-company
    • Face-to-face
    • Number of participants: 4 max./session
  • Duration: 3 days (21 hours)
  • Language(s): French

Target audience

  • Audit and risk managers
  • General managers
  • Quality managers
  • Internal auditors & Compliance managers

Prerequisites

  • Management experience recommended

Extras

  • Experience sharing and case studies specific to the Maghrebian / African environment
  • Presentation of prevention tools
  • Assessment
  • Training certificate

Bonus