ISO 19600 (2014) is a standard that provides useful guidelines for a variety of compliance needs including anti-bribery, anti-money laundering, export control, etc….
In contrast, ISO 37001 (2016) is a standard consistent with ISO 19600 but strictly devoted to Anti-Bribery Management Systems
Trainings will provide participants with the ability to build or audit a compliance program according to both the ISO 19600 and ISO 37001 standards.
The session is designed to help compliance officers, independent auditors, lawyers and consultants better understand the standards’ requirements. Training will last a maximum of five days with several modules available to participants according to their needs.
The first module (days 1 to 3) is intended for compliance officers and in-house counsel; it will cover the understanding and prevention of corruption risks according to international legal frameworks and best practices, will assess the structure and scope of ISO 19600 and ISO 37001 and will detail the ISO 37001 requirements.
The second module (days 1 to 4) is intended for independent auditors, lawyers and consultants wishing to be accredited to certify ISO 37001. In addition of covering module 1’s material, participants will learn about certifying ISO 37001 by reviewing audit’s best practices and business case workshops.
The third and last module (days 1 to 5) is intended for any qualified individual who wishes to learn more about ETHIC Intelligence tools - such as the Risk Assessment Compliance Benchmark and the Gap Analysis - and certification methodology.
No legal background is needed to attend the session but experience in management is recommended. At the end of the training, participants will receive the presentations, the ISO 19600 and ISO 37001 standards and an attendance certificate.
Continuing on from the success of its previous training sessions on the ISO standards 37001 and 19600, in Dubai, London and Washington, ETHIC Intelligence, in partnership with CCRC Auditoría y Control Interno S.C., is pleased to announce an ISO 19600 & ISO 37001 training session in Mexico from September 24th to 28th.
The ISO 19600 on Compliance Management Systems and the ISO 37001 on Anti-Bribery Management Systems were designed and published to encourage companies to respect international guidelines and recommendations, as well as requirements in the case of ISO 37001, on the most effective and compliant way to conduct international business particularly as it pertains to the prevention of bribery in the case of ISO 37001.
This session is a wonderful opportunity for corporate compliance executives as well as external auditors to exchange and debate the best ways to respect the recommendations and meet the requirements of the two standards.
Philippe MONTIGNY, Committee Chair and President of ETHIC Intelligence
|Event End Date||2018/09/28|
|Registration Start Date||2018/03/06|
|Location||Mexico City Marriott Reforma Hotel|