管治、風險與合規
ISO 37001 — Anti-Bribery Management System
課程類型、時長及學費
| 課程類型 | 適合對象 | 企業得益 | 時長 | 學費 |
|---|---|---|---|---|
| Foundation | 希望學習管理系統及其流程實施基礎的人士 | 透過理解 ISO 標準的核心要素，為機構建立以最佳實務為本的取向與文化 | 2 天 | HKD 4,400 |
| Lead Implementer | 負責在公司實施及管理管理系統的人員 | 由具備能力的人員帶領推行最佳實務，改善整體流程，邁向符合 ISO 標準 | 5 天 | HKD 11,200 |
| Lead Auditor | 負責在公司審核及監察管理系統的人員 | 由具備能力的人員審核流程，確保管理系統妥善實施，邁向成功合規與認證 | 5 天 | HKD 11,200 |
About the standard
ISO 37001:2025 specifies requirements and guidance for implementing, maintaining, reviewing, and improving an Anti-Bribery Management System (ABMS), helping organizations of any size or sector prevent, detect, and respond to bribery while meeting anti-bribery laws and voluntary commitments. The 2025 update strengthens governance requirements, expands due diligence provisions, and improves whistleblower protections. It focuses specifically on bribery risk and does not cover other forms of corruption such as fraud or money laundering.
Levels available
- Foundation — Introduces the core requirements of ISO 37001:2025, giving learners a working understanding of an ABMS and its key controls.
- Lead Implementer — For those responsible for building and managing an ABMS in their organization, covering the skills to design and implement anti-bribery controls and due diligence processes.
- Lead Auditor — For those responsible for auditing an ABMS, developing the competence to assess conformity and support certification.
- 37001:2025 Transition — For professionals already certified against the 2016 edition who need to update their credential to the 2025 revision.
Who should attend
This track suits compliance officers, ethics and legal professionals, internal auditors, and risk managers responsible for preventing bribery and corruption. It's also relevant to executives and consultants who need to build or assess anti-bribery controls, due diligence processes, and reporting channels.
Learning objectives
- Understand how an ABMS strengthens an organization's ability to prevent, detect, and respond to bribery risk
- Learn to establish structured due diligence processes for transactions, third parties, and business partners
- Gain the competence to reinforce governance and leadership accountability in anti-bribery efforts
- Understand how to align anti-bribery initiatives with broader compliance frameworks, such as ISO 37301
- Learn to design safe whistleblowing and reporting channels that protect individuals from retaliation
Why attend
Bribery causes an estimated $1.5 trillion in losses globally each year, undermining trust, fairness, and economic stability. Building competence in ISO 37001:2025 equips professionals to strengthen an organization's internal controls, reduce legal exposure, and demonstrate a credible commitment to ethical business practices — while an internationally recognized certification supports career advancement in compliance and governance roles.
PECB link
https://pecb.com/en/education-and-certification-for-individuals/iso-37001