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Anti-Bribery Management System ISO 37001 Implementation

Guides organisations in building an anti-bribery management system based on the ISO 37001 structure without pursuing certification as an end in itself. Delegates learn to assess bribery risk, design proportionate controls over gifts, facilitation payments and third parties, and embed due diligence. Case studies reflect the realities of doing business across diverse African markets.

What you will be able to do

  • Explain the structure and requirements of an anti-bribery management system.
  • Conduct a bribery risk assessment across operations and third parties.
  • Design proportionate controls for gifts, hospitality and facilitation payments.
  • Implement due diligence for agents, intermediaries and business partners.
  • Establish reporting, investigation and consequence management processes.
  • Monitor, review and continually improve the anti-bribery system.

Course outline

  1. 01Bribery Risk in African Business
  2. 02Anti-Bribery Management System Structure
  3. 03Bribery Risk Assessment
  4. 04Gifts, Hospitality and Facilitation Controls
  5. 05Third Party Due Diligence
  6. 06Reporting and Investigation Processes
  7. 07Consequence Management and Culture
  8. 08Monitoring, Review and Improvement

Who should attend

Compliance officers, ethics officers, internal auditors, procurement managers and risk professionals building anti-bribery controls.

Dates, venues and fees

DatesVenueDaysFeeCalendar
17 to 19 Aug 2026Harare3US$1,500
24 to 26 Aug 2026Kampala3US$1,500
31 Aug to 2 Sep 2026Dar es Salaam3US$1,500
7 to 9 Sep 2026Pretoria3R13,000
14 to 16 Sep 2026Cape Town3R13,000
28 to 30 Sep 2026Online3US$900
5 to 7 Oct 2026Mozambique3US$1,500
12 to 14 Oct 2026Cairo3US$1,500
19 to 21 Oct 2026Accra3US$1,500
26 to 28 Oct 2026Lusaka3US$1,500
2 to 4 Nov 2026Kigali3US$1,500
9 to 11 Nov 2026Nairobi3US$1,500
16 to 18 Nov 2026Durban3R13,000
23 to 25 Nov 2026Johannesburg3R13,000
7 to 9 Dec 2026Mauritius3US$1,500
14 to 16 Dec 2026Dubai3US$1,500
21 to 23 Dec 2026Lagos3US$1,500

Fees are per delegate. South African venues are priced in rand; other locations and online in US dollars. Fees exclude 15% VAT where applicable. Group bookings of three or more delegates from the same organisation qualify for a reduced rate; contact us for a quotation.

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