Learning Outcomes

In this free course, you will learn how to:

• Analyze internal and external factors that influence bribery risks and define the scope of an Anti-Bribery Management
• Recognize the role of top management in demonstrating leadership and setting anti-bribery policies
• Explain how to conduct bribery risk assessments, establish anti-bribery objectives, and develop mitigation policies
• Apply practical anti-bribery measures, including due diligence, financial controls, and gifts and hospitality policies
• Illustrate skills in monitoring compliance, auditing processes, and evaluating the effectiveness of the anti-bribery
• Create alignment with national and international anti-bribery laws, industry regulations, and corporate governance
• Identify and analyze bribery risks specific to different industries, business functions, and operational contexts
• Apply effective risk mitigation strategies, including preventive and corrective measures tailored to the organization
• Illustrate ISO 37001 requirements and how they align with global anti-corruption laws and best practices