LAPT
London Academy of Professional Training
Master Certificate
Level 6-7
Leadership
ISO Management & Services
ISO 37001BNK — Anti-Bribery Management in Finance
REF: MGT-BNK-37001BNK
Prerequisites
None
Awarding Body: LAPT — London Academy of Professional Training
Curriculum Overview
1
Leading Cultural Change
Understanding Cultural Dynamics in Finance
Identifying Values and Norms in Banking Institutions
Strategies for Promoting Ethical Leadership
Implementing Anti-Bribery Policies and Practices
Measuring and Sustaining Cultural Change in Finance
2
Implementation and Monitoring
Understanding ISO 37001BNK Framework
Developing an Anti-Bribery Policy
Risk Assessment and Management Strategies
Implementing Training and Communication Plans
Monitoring, Reviewing, and Continuous Improvement
3
Designing Anti-Bribery Policies
Understanding Anti-Bribery Fundamentals in Banking and Finance
Regulatory Frameworks and Compliance Requirements
Conducting Risk Assessments for Bribery Vulnerabilities
Designing Effective Anti-Bribery Policies and Procedures
Implementing and Monitoring Anti-Bribery Initiatives
4
Compliance and Regulatory Frameworks
Understanding Compliance and Regulatory Frameworks in Banking
Key Regulations Impacting the Finance Sector
The Role of ISO Standards in Compliance Management
Developing and Implementing Compliance Policies
Monitoring, Auditing, and Continuous Improvement in Compliance
5
Bribery Risk Assessment Techniques
Understanding Bribery Risks in Banking
Identifying Bribery Risk Factors
Tools and Techniques for Bribery Risk Assessment
Evaluating and Prioritizing Bribery Risks
Developing and Implementing Risk Mitigation Strategies
6
Understanding ISO 37001 Standards
Introduction to ISO 37001: Core Concepts and Principles
Bribery Risks in the Banking Sector: Understanding Vulnerabilities
Implementing an Anti-Bribery Management System: Key Components
Monitoring and Review: Ensuring Effectiveness of Compliance
Embedding a Culture of Integrity: Leadership Roles and Responsibilities
Assessment Breakdown
Passing Mark: 325 / 500 (65%)
How to Enrol
Website: lapt.org
Email: info@lapt.org
Phone: +44 7513 283044
Address: 85 Great Portland Street, W1W 7LT, United Kingdom
Hours: Monday – Friday, 9AM – 5PM