ISO 37001 Lead Implementer — PECB (Anti-Corruption) | Self-Paced

Implementer un Systeme de Management Anti-Corruption (SMAC) conforme a ISO 37001:2016. 5 jours : concepts de la corruption et reglementation (US FCPA/UK Bribery Act/Loi Sapin II/CNUCC/Convention OCDE), evaluation des risques de corruption (methodologie de scoring/cartographie), due diligence sur les partenaires commerciaux (agents/distributeurs/JV/fournisseurs), controles anti-corruption (politique/code de conduite/formation/cadeaux et hospitalites/dons et sponsorings/paiements de facilitation), dispositifs d'alerte et protection des lanceurs d'alerte (Directive UE 2019/1937), investigations internes, surveillance et reporting anti-corruption. 2 tentatives d'examen, 31 credits CPD. Examen : dissertation 3h, score 70%.

Implement an ABMS per ISO 37001:2016. 5 days: corruption concepts and regulations (FCPA/UK Bribery Act/Sapin II/UNCAC/OECD), corruption risk assessment, business partner due diligence, anti-corruption controls, whistleblowing channels and protection (EU Directive 2019/1937), internal investigations, anti-corruption monitoring and reporting. 2 exam attempts, 31 CPD credits. Exam: 3h essay, 70%.

FORMAT SELF-PACED : Acces 12 mois, videos a la demande 24h/24 via plateforme en ligne officielle, e-courseware PDF telechargeable, examen officiel inclus (2 tentatives). Etudiez ou et quand vous le souhaitez, a votre rythme. Disponible en francais et/ou anglais selon le cours.

SELF-PACED FORMAT: 12-month access, 24/7 on-demand videos via official online platform, downloadable PDF e-courseware, official exam included (2 attempts). Study wherever and whenever at your own pace.