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Udemy

ISO 37001:2025: Anti-Bribery Management Systems (ABMS)

via Udemy

Overview

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Master the anti-bribery and anti-corruption framework — bribery risk assessment, due diligence, controls and auditing

What you'll learn:
  • What is an anti-bribery mangement system and why orgnaizations implement it
  • How to achieve compliance with the requriements set by ISO 37001:2025
  • How bribery risks can be identified and assessed
  • What controls should an organization implement to prevent bribery incidents
  • How to evalute performance and improve the anti-bribery management system
  • What is the process for certification to ISO 37001

ISO 37001 is the international standard for anti-bribery management systems (ABMS) — a structured, certifiable framework that helps organizations prevent, detect and respond to bribery, and demonstrate their anti-corruption commitment to regulators, business partners and the public. The 2025 edition is the current version of the standard, and this course covers it in full.

Bribery remains one of the most serious threats to trust, reputation and sustainable business — and with enforcement regimes such as the US FCPA and the UK Bribery Act driving global expectations, organizations increasingly need a recognized framework for their anti-bribery compliance programs. ISO 37001 applies to any organization — public, private or non-profit — of any size, in any sector.

What this course covers

The course follows the structure of ISO 37001:2025:

  • Introduction — anti-bribery management systems, ISO 37001, and the related standards in the ISO 37000 series

  • Context of the organization (Clause 4) — internal and external factors, stakeholder needs, the scope of the ABMS, and the bribery risk assessment

  • Leadership (Clause 5) — the roles of top management and the governing body, the anti-bribery policy, and the anti-bribery compliance function

  • Planning (Clause 6) — risks and opportunities, anti-bribery objectives, and planning actions to achieve them

  • Support (Clause 7) — resources, competence, employment processes, training and awareness, communication, and ABMS documentation

  • Operation (Clause 8) — the operational heart of the standard: due diligence on transactions, projects and business associates; financial and non-financial controls; rules for gifts, hospitality and other benefits; anti-bribery commitments from business associates; raising concerns (whistleblowing); and investigating and responding to suspected bribery

  • Performance evaluation (Clause 9) — monitoring and measurement, internal audits, and reviews by top management and the governing body

  • Improvement (Clause 10) — nonconformities, corrective actions, and continual improvement of the ABMS

Knowledge-check quizzes throughout the course let you test your understanding of the requirements.

Why take this course

  • Gain a solid understanding of the requirements of ISO 37001:2025

  • Participate in implementing an anti-bribery management system — or in transitioning one from the 2016 edition

  • Strengthen your career opportunities in compliance, anti-corruption, risk management, auditing and corporate governance

  • Contribute to building trust, transparency and ethical business practices

Who this course is for

  • Compliance officers and anti-bribery/anti-corruption professionals

  • Legal, risk, internal audit and procurement professionals exposed to bribery risk

  • Managers and business owners whose clients, investors or regulators expect anti-bribery controls

  • Implementers of ISO 37301 compliance management or ISO 37002 whistleblowing systems extending into anti-bribery

  • Organizations and professionals transitioning from the previous edition of ISO 37001

Enroll today and learn how ISO 37001 helps organizations prevent, detect and respond to bribery.

Syllabus

  • Introductive section
  • Context of the organization - Clause 4
  • Leadership - clause 5
  • Planning - clause 6
  • Support - clause 7
  • Operation - clause 8
  • Performance evaluation - clause 9
  • Improvement - clause 10

Taught by

Cristian Vlad Lupa, rigcert.education

Reviews

4.7 rating at Udemy based on 2610 ratings

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