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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.

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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

DatesVenueDaysFeeCalendarRegister
7 to 9 Oct 2026Johannesburg3R13,000Register
12 to 14 Oct 2026Cape Town3R13,000Register
13 to 15 Oct 2026Durban3R13,000Register
14 to 16 Oct 2026Pretoria3R13,000Register
19 to 21 Oct 2026Windhoek3US$1,500Register
20 to 22 Oct 2026Gaborone3US$1,500Register
21 to 23 Oct 2026Maseru3US$1,500Register
26 to 28 Oct 2026Mbabane3US$1,500Register
27 to 29 Oct 2026Lusaka3US$1,500Register
28 to 30 Oct 2026Harare3US$1,500Register
2 to 4 Nov 2026Lilongwe3US$1,500Register
3 to 5 Nov 2026Blantyre3US$1,500Register
4 to 6 Nov 2026Mozambique3US$1,500Register
9 to 11 Nov 2026Nairobi3US$1,500Register
10 to 12 Nov 2026Dar es Salaam3US$1,500Register
11 to 13 Nov 2026Kigali3US$1,500Register
16 to 18 Nov 2026Kampala3US$1,500Register
17 to 19 Nov 2026Accra3US$1,500Register
18 to 20 Nov 2026Lagos3US$1,500Register
23 to 25 Nov 2026Cairo3US$1,500Register
24 to 26 Nov 2026Mauritius3US$1,500Register
25 to 27 Nov 2026Dubai3US$1,500Register
30 Nov to 2 Dec 2026Online3US$900Register

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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