← Integrity & Compliance
Public CourseSetup & Implementation
Implementing Anti-Bribery Management Systems
⏱ 3 days🖥 In-person✓ HRD Corp Claimable
After this course, you will be able to
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Establish the ABMS scope, context, anti-bribery policy and objectives in line with ISO 37001:2016
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Lead the bribery risk assessment from exposure identification through to control selection
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Implement financial controls, non-financial controls, HR controls and procurement controls proportionate to risk
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Design and implement a risk-tiered business associate due diligence framework
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Establish ABMS monitoring, internal audit and management review programmes
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Prepare the organisation for ISO 37001:2016 certification and demonstrate Section 17A adequate procedures
Overview
Learn to design, build and deploy a fully compliant Anti-Bribery Management System in accordance with ISO 37001:2016. This intensive three-day programme takes Compliance Officers, Legal Counsel and ABMS implementation teams through every phase of the implementation lifecycle — from scoping and bribery risk assessment through control design, due diligence framework, financial and non-financial controls, documented information and certification readiness.
Learning Objectives
This course will prepare you to:
Implementing
Establish ABMS scope and context, lead the bribery risk assessment, implement financial controls, non-financial controls, HR controls and procurement controls, and design a risk-tiered business associate due diligence framework.
Certifying
Establish monitoring, measurement and internal audit programmes, manage nonconformities and corrective actions, and prepare the organisation for Stage 1 and Stage 2 external certification assessment.
Upcoming Sessions
13
Jan
📅 13–15 Jan 2027 (3 days)📍 Kuala Lumpur💰 RM 2,800 per pax
🪑 20 seats left
3-day ABMS implementation programme. Prerequisites: ISO 37001 Awareness and Bribery Risk Assessment or equivalent.
Your Learning Pathway
Risk Assessment
You are here
Implementing Anti-Bribery Management Systems
Next step
Build internal audit skills to maintain your certified ABMS.
Value Proposition
Affordability
We aim to make risk and resilience-type training affordable to everyone.
Accreditation
Direct pathway to MIRAR's Certified Anti-Bribery Management System Implementer designation.
Practitioner's Focus
Participants leave with a working ABMS implementation roadmap grounded in the MACC Act 2009, Section 17A adequate procedures requirements, and MACC Guidelines for the Private Sector.
Free Membership
Participants will be accepted as Associate Member of MIRAR upon completion.