Requirements of BS 10500
An anti-bribery management system (ABMS), based on BS 10500, will provide your organization with a framework for prohibiting, preventing, detecting, reporting and dealing with any bribery that does occur.
This British Standard takes into account internationally recognized good practice. It specifies how an organization can implement risk-based policies, procedures and controls. Applying it correctly, can help to establish that an organization has put in place reasonable and proportionate measures designed to prevent bribery.
Led by an experienced tutor, this one day course will introduce the concepts of anti-bribery, explain the benefits of an ABMS, and explain the key requirements and context of BS 10500. It is applicable to all organizations including the public, private and voluntary sectors.
This course was developed in association with the City of London Police, Economic Crime and Fraud Training Academy. The City of London Police is a founder member of the International Foreign Bribery Taskforce and works with law enforcement agencies around the world to investigate and prevent economic crime.
Who should attend ?
Those responsible for anti-bribery management, ethical behaviour, corporate governance, risk and compliance, management systems, anti-bribery measures, human resources, procurement and those managing/selecting business associates especially if operating in high risk bribery environments.
Suggested job roles include:
- Senior officers and directors
- Human resource managers
- Internal legal teams
- Risk and compliance managers
- Internal affairs and investigation teams
- Internal and external management systems auditors who are new to ABMS
- Those interested in finding out more about bribery and an ABMS
- Procurement managers
Private data and records administration teams
What will I learn ?
- How to identify the key concepts of bribery
- What is the background, structure and intent of BS 10500
- How to interpret the requirements for “adequate procedures” contained within BS 10500
- How anti-bribery management fits into organizations
- How to demonstrate the business benefits of implementing an effective ABMS in my organization
- What is the Plan-Do-Check-Act approach in management systems and how it relates to the BS 10500 ABMS
Benefits to Your Business
- Your business will understand the importance of preventing bribery
- Your company will recognize how an ABMS can help to reduce or eliminate the risk of bribery
- Your organization will understand what is required in BS 10500
- Your business will be better placed when planning to implement an ABMS
- It will bring knowledge and start to develop expertise of anti-bribery practices and how an ABMS works in your business