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A well-documented, risk-based approach to bribery and corruption risk is the foundation of any ISO 37001 management system and a key expectation of prosecutors and regulators.
This course covers risk identification, bribery scenario development, inherent and residual risk evaluation using ISO 31000 methodology, risk appetite, control mapping, risk register construction, gross-to-net risk calculation, and periodic review processes.
Participants conduct a worked risk assessment exercise using realistic scenarios drawn from high-risk sectors and geographies. Suitable for compliance officers, risk managers, and legal teams.
A well-documented, risk-based approach to bribery and corruption risk is the foundation of any ISO 37001 management system and a key expectation of prosecutors and regulators.
This course covers risk identification, bribery scenario development, inherent and residual risk evaluation using ISO 31000 methodology, risk appetite, control mapping, risk register construction, gross-to-net risk calculation, and periodic review processes.
Participants conduct a worked risk assessment exercise using realistic scenarios drawn from high-risk sectors and geographies. Suitable for compliance officers, risk managers, and legal teams.