Due Diligence in ISO 37001: How to Apply It in Your Organization

Signing a contract with a third party without proper due diligence can make your organization complicit in bribery. ISO 37001 requires clear processes for evaluating partners, suppliers, and intermediaries — learn exactly how to implement them.

What will you learn?

• Understand the legal and regulatory framework supporting due diligence in the context of ISO 37001.
• Identify and classify third parties that pose the greatest bribery risk to your organization.
• Design due diligence processes proportionate to the risk level of each business relationship.
• Properly document the due diligence performed to comply with ISO 37001 requirements.
• Manage assessment results: approval, special conditions, or rejection of high-risk third parties.

Who is this for?

• Compliance and risk management officers who manage relationships with suppliers, agents, and intermediaries.
• Legal and audit professionals who evaluate third-party compliance in their organizations.
• Consultants who implement Anti-Bribery Management Systems certifiable under ISO 37001.

What this course includes

• Video content with the complete anti-bribery due diligence process explained with real cases.
• Digital material with a third-party evaluation matrix and documentation templates for ISO 37001.
• Certificate of participation endorsed by ISOSDRIVE Academy.