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Curso M-64 Prevención de la corrupción en el entorno empresarial: sistemas antisoborno ISO 37001 y señales de alerta

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Encuadrada en el marco de una cultura de cumplimiento y alineada con los modelos de prevención de delitos, surge la Norma ISO 37001 para la prevención de la corrupción en el entorno empresarial. El delito de soborno tiene especial relevancia por ser una de las formas de corrupción más habituales en el mundo de los negocios y por las consecuencias económicas y de pérdida de confianza que conlleva.

Las organizaciones deben asumir la responsabilidad de contribuir de forma proactiva en la prevención, detección y eliminación de tales prácticas de corrupción en todas las jurisdicciones en las que lleven a cabo su actividad. Por ello, es fundamental que conozcan las normas nacionales e internacionales que les son de aplicación, a ellas y a sus socios comerciales, y que aprendan a identificar las señales de alerta (Red Flags) relativas a la comisión de actos de corrupción.

Con este curso conocerá los requisitos de la norma ISO 37001 como base para la implantación de un sistema de gestión antisoborno que ayude a las empresas a la prevención de la corrupción.

Intended for

Compliance officers, legal advice, internal and external auditors and, in general, personnel with responsibility for compliance.

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*Discounts cannot be combined.

Objectives

Learn the scope and application of the international regulatory frameworks related to corruption and their applicability to Spanish companies
Familiarize yourself with the requirements of ISO Standard 37001 and determine those areas where the standard can complement the anti-corruption systems already implemented in the company.
Identify corruption red flags in businesses by exposing real cases of corruption in the corporate world
Describe the aspects to consider in the assessment/audit of an anti-corruption compliance programme from a practical standpoint

Content

1. Corruption in the international regulatory framework: the anglo-saxon model and its application to Spanish companies

1.1 Brief reference to the offence of bribery in the Spanish Penal Code

1.2 The US Foreign Corrupt Practice Act - FCPA

1.3 The UK Bribery Act

2. Standard ISO 37001 on Anti-bribery management systems and its relevance for companies in the prevention of corruption

2.1 Review of the ISO 37001 standard

2.2 Requirements of the ISO 37001 standard

2.3 Practical application

2.4 ISO 37001 management system certification

3. Red Flags: Red flags for identifying corruption in commercial transactions

4. International Requirements and Best Practices in the evaluation of anti-corruption compliance programmes

5. Critical areas in corporate anti-corruption programmes and control measures

6. Case studies

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Online

Our online training methodology stands out for its flexibility and effectiveness.

We offer highly practical online training, together with support from expert tutors in the subject, who also encourage participation and learning.

Our courses are immediately applicable to the workplace.

We provide quality training, with an easy-to-use teletraining platform that is available 24 hours a day. The advanced tutoring system we offer and the schedule for the study topics and activities will help you to successfully complete this training.

Our online courses offer the flexibility you need to combine your training with your other daily activities.

Duration, schedule

20 days - 20 hours.

Price

€280 (Taxes not included)

On-site

Our facilities are designed to facilitate learning, in a modern and collaborative space. The location of the facilities is very well communicated by metro, train or bus.

Our courses are very practical and face-to-face training facilitates learning by applying knowledge through group work. It also makes it easier to communicate personally and to network with teachers and other students.

Coffee and work lunch is included in the in-person course.

AENOR guarantees compliance with the necessary health measures at all times.

Duration, schedule

1 day - 7 hours. From 9.00am to 2.00pm and from 3.30pm to 6.00pm

Price

€410 (Taxes not included)

Live Training/Streaming

AENOR offers you all the technologies and resources you need to continue with your training plans and build your future. AENOR has created LIVE TRAINING to allow students to attend the course remotely from home or work.

The courses are taught on a tele-training platform with the simultaneous presence of teachers and students interacting in the Virtual Classroom throughout the training session.
During the duration of the course, the teacher presents the subject by videoconference, with practical examples and taking into account the students' queries and questions.
The teacher combines theory classes with collaborative team activities, which gives students the opportunity to learn and acquire knowledge with the same quality as in-person training.

The best LIVE training in your own home with the best teachers.

Classes 100% LIVE.

Duration, schedule

1 day - 7 hours. From 9.00am to 2.00pm and from 3.00pm to 5.30pm

Price

€410 (Taxes not included)

FUNDAE allowance In-company training

Curso M-64 Prevención de la corrupción en el entorno empresarial: sistemas antisoborno ISO 37001 y señales de alerta

Intended for

Special promotion

Objectives

Content

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