ISO 37001 Anti-Bribery Management Systems
Explains how to prevent, detect and respond to bribery with an ISO 37001 system.
At a glance
- 2 days
Who it's for
- Compliance and legal officers
- Procurement and finance managers
- Internal auditors
Learning objectives
- Assess bribery risks
- Apply due diligence to partners and staff
- Design financial and non-financial controls
- Handle reporting and investigation
Detailed content
- Bribery scenarios
- Risk assessment
- Policy
- Business associates
- Employees
- Gifts and hospitality
- Payment controls
- Procurement controls
- Contract clauses
- Whistleblowing
- Investigation steps
- Compliance function
Day-by-day agenda
A typical schedule. In-company versions are tailored to your processes, data and timing.
- Bribery risks
- Due diligence
- Financial and non-financial controls
- Investigation
- Case study, action plans and course assessment
Practice, tools and assessment
Hands-on practice
- Aspects-and-impacts register for a real site
- Compliance-obligations review exercise
- Analyse a real set of financial statements with ratios
- Build a budget and variance report in Excel
Tools and templates you keep
- Aspects/impacts significance matrix
- Legal register template
- Ratio-analysis and budgeting workbook
- NPV/IRR and break-even calculators
How learning is assessed
- Pre- and post-course knowledge check
- Assessment of practical exercises by the trainer
- Action plan reviewed at the end of the course
Built on these standards and bodies of knowledge
- ISO 14001:2015
- Egyptian Environmental Law 4/1994 and executive regulations
- IFRS Accounting Standards (IASB)
Certificate
Participants who complete the program and its assessment receive a certificate from The Excellence Center, which can be verified online.
New in our 2026 portfolio — tell us your dates and we will confirm the trainer and schedule.
How it is delivered
- Public courses in Cairo, in-company programs and live online training
- Practical exercises, case studies and examples from your sector
- Can also run as Train & Stay in Sharm El Sheikh, Hurghada or Cairo
Frequently asked questions
How long is ISO 37001 Anti-Bribery Management Systems?
The program runs 2 days. In-company versions can be adapted to your needs.
Is the course taught in Arabic or English?
Sessions are usually delivered in Arabic with English technical terms and materials. Full English delivery is available for in-company groups.
Can you run it inside our company?
Yes. In-company programs use exercises built on your own processes. Tell us the group size and preferred timing and we will send a proposal.
Will I receive a certificate?
Participants who complete the program and its assessment receive a certificate from The Excellence Center, which can be verified online.
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