Awaiting product image

Anti-Bribery Management System (Copy)

Description

Speaker:

Mr. Kama Neson Ganeson

Training Consultant

 

Course Overview

ISO 37001 management system implementation enables an organization to protect and preserve the integrity of your organization. Compliance with ISO 37001 demonstrates that you and your organization took all reasonable and proportionate steps and exercised due diligence to prevent, detect and respond to bribery.

This 1-day foundation training course is designed to explain the purpose and fundamental of an Anti-Bribery Management System (ABMS). Participants will be introduced to the Anti-Bribery Management System (ABMS), its relevance to the work environment and how these can ultimately benefit the organization through minimizing risks related to bribery and corruption.

The principles and terminologies used in the ABMS will thoroughly be discussed including planning, operational control, evaluation of an ABMS. After completing the course, participants will be able to understand the basic elements to implement an anti-bribery framework and establish effective anti-bribery policies and processes.

Course Objectives

At the end of the training, participants are expected to:

  • Understand and explain the purpose of Anti-Bribery Management Systems (ABMS).
  • Be able to identify and plan the structure and content of ABMS.
  • Relate and explain the specific anti-bribery management related requirements of ISO 37001.

 

Target Audience

  • Quality Audit Specialist / Quality Auditor
  • Quality Management Systems Auditor
  • Management System Audit Manager/Audit Manager
  • Systems Manager/Building Manager

 

Course Outline

 

The training program is delivered using a combination of instructor-led lectures and workshop exercises on practical implementation of the concepts discussed. The topics presented below define the areas of focus under the program:

 

Topic 1: Introduction to Anti-Bribery Management

  • Bribery Defined
  • How Anti-Bribery Management Fits into Your Organization
  • Business Benefits of Implementing an Effective ABMS

 

Topic 2: ISO 37001:2016 – Anti-Bribery Management System Overview

  • Terms & Definitions
  • Context of the Organization
  • Leadership

 

Topic 3: Planning & Support

  • Addressing Risks and Opportunities
  • Objectives and Planning
  • Resources
  • Competence & Awareness Training
  • Communication
  • Documented Information

 

Topic 4: Operational Control

  • Operational Planning & Control
  • Due Diligence
  • Controls
  • Financial and Non-financial
  • Implementation
  • Managing Inadequacy
  • Anti-Bribery Commitments
  • Gift, Hospitality, Donations and Similar Benefits
  • Raising Concerns
  • Investigating and Dealing with Bribery

 

Topic 5: Evaluation and Improvement

  • Monitoring, Measurement, Analysis and Evaluation
  • Internal Audit
  • Management Review
  • Anti-Bribery Compliance Function Review
  • Nonconformity and Corrective Action
  • Continual Improvement

 

Wrap-up/ Summary

Open Discussion

 

Venue: Dusit Thani Manila, Ayala Center, Makati City.

Payment Options

  • Deposit thru our Bank Account:
    Account Name: Bankers Institute of the Philippines, Inc.
    Name of Bank : Bank of Commerce – Dela Costa/Alfaro Rd.. Br.
    No. : 101-00-004876-4
    Please fax or email the deposit slip and indicate the name of your bank, participants and seminar to be attended
  • Bring Check Payment on the day of Seminar. (Check payable to Bankers Institute of the Philippines, Inc. or BAIPHIL)
  • Deliver check payment to BAIPHIL Office at Unit 2103, 21st Floor, The Peak Tower, #107 L.P. Leviste Street, Salcedo Village, Makati City.Payment should be made on or before the seminar date payable to Bankers Institute of the Philippines, Inc. (BAIPHIL). NO PAYMENT IN CASH DURING THE SEMINAR DAY.For inquiries, please call the BAIPHIL Secretariat at (02) 853-4457 or 519-2433. Registration form may be reproduced, and fax at no. (02) 853-0889 or e-mail at: training@baiphil.org

 

Cancellation Guidelines:
Deadline of Submission of Registration is October 17, 2018 (Wednesday)

BAIPHIL reserves the right to cancel programs due to low turn-out of registration, illness of resource speaker, inclement weather or unforeseen events. As such, participants to the program or their HR representatives will be advised either through e-mail or by phone, at least five working days prior to the learning event otherwise same shall be billed accordingly. BAIPHIL is responsible only for the full refund of the registration fee but not for the transportation expense of the participants who have booked their travel in advance. Should a participant decide to cancel his/her registration, he/she may opt for a refund or transfer his/her participation in the program to another colleague by sending in writing his cancellation or transfer notice to BAIPHIL. A 100% refund or transfer will be made if the advice is received within five working days before the seminar run.

(Inclusive of AM Snack, Lunch, PM Snack, Certificate of Attendance and materials)