ISO 37001 Anti Bribery Management System | Fraud Risk Management | Fact-finding investigation | Compliance

As part of a business or corporate sustainability program, the focus for an organization should aim not only for the business interest but also ESG (Environmental, Social, and Governance). In relation to governance, Compliance, and Anti-Fraud/Bribery and Corruption plays a significant role to ensure the sustainability of an organization. The main challenge for an organization is to have a good compliance culture. By having/implementing an Anti-Bribery Management System or a mature fraud risk management, an organization can go beyond policies and procedures to ensure their sustainability.

After completion of this program, participants will be better able to:

• Undestand the concept of Anti Bribery Management System (ABMS) / Fraud Risk Management (FRM)

• Understand the requirement, challenges, and opportunities in implementing ABMS and FRM

• Understand the integration of ABMS and FRM into the business processes.