Anti-Bribery & Corruption (ISO 37001)

Practical anti bribery and corruption training for Spain-focused professionals.

142
August 2026
  • Trust badge
  • Trust badge

Get this this CPD‑Accredited programme now. Be secure with a SSL-secured payment backed up by a 14‑day money‑back guarantee.

Overview

What if corruption is already shaping your next business decision? That risk matters because 92% of Spaniards see corruption as widespread. Moreover, 85% of companies report the same concern. Meanwhile, 62% consider corruption a serious business problem. 

Therefore, Article 31 bis governs liability, while ISO 37001:2025 structures prevention. Across five modules and 20 lessons, you’ll build practical controls. So, strengthen governance, reduce exposure, and defend your organisation confidently.

 

Learning Outcomes

By completing this course, learners will be able to:

  • Explain Spain’s corporate liability model under Article 31 bis.
  • Distinguish public, private, and international bribery risks.
  • Analyse ISO 37001 anti bribery controls systematically.
  • Apply risk-control and due-diligence concepts to workplace scenarios.
  • Compare the integration points between ISO 37001 and UNE 19601.
  • Assess reporting duties under Law 2/2023 and AIPI.

Certification Information

Certification Information

After completing the course, learners will receive a Certificate of Completion from Spanish Compliance Institute.

The certificate demonstrates that the learner has completed structured training on anti-bribery and corruption awareness, Spanish corporate criminal liability, Article 31 bis, director duty, bribery offences, ISO 37001 principles, UNE 19601 integration, due diligence, governance setup, evidence systems, Law 2/2023, AIPI awareness, prosecutor expectations, and defence-readiness concepts. It does not represent official approval, professional licensing, accreditation, regulated compliance qualification, ISO certification, regulator endorsement, or guaranteed employer acceptance.

Curriculum

1

Module 01: Corporate Criminal Liability in Spain

4 • 1 Hours

  • 1.1 Liability Model
  • 1.2 Article 31 bis
  • 1.3 Director’s Duty
  • 1.4 Fault Concept
2

Module 02: Spanish Anti-Bribery Law

4 • 1 Hours

  • 2.1 Bribery Offences
  • 2.2 Public Corruption
  • 2.3 Private Corruption
  • 2.4 International Rules
3

Module 03: ISO 37001 System

4 • 1 Hours

  • 3.1 Standard Structure
  • 3.2 Leadership Role
  • 3.3 Risk Control
  • 3.4 Due Diligence
4

Module 04: UNE 19601 Integration

4 • 1 Hours

  • 4.1 Compliance Model
  • 4.2 ISO Alignment
  • 4.3 Governance Setup
  • 4.4 Evidence System
5

Module 05: Enforcement and Defence

4 • 1 Hours

  • 5.1 Law 2/2023
  • 5.2 AIPI System
  • 5.3 Prosecutor’s View
  • 5.4 Defence Strategy
6

Mock Exam

1 • 30 Minutes

  • This practice assessment reviews key concepts and applied scenarios. It prepares learners for the final assessment.
7

Final Exam

1 • 30 Minutes

  • The final exam checks understanding across the complete course. Successful completion supports the course certificate pathway.

Requirements

  • This course is suitable for compliance professionals, managers, supervisors, and employees responsible for anti-bribery controls.
  • Use any modern computer, tablet, or compatible device to access the course.
  • A reliable internet connection is recommended for uninterrupted online learning.
  • No prior ISO 37001 certification or specialist anti-bribery qualification is required.

This Course Includes

  • Practical anti-bribery and corruption risk assessment guidance
  • ISO 37001 and anti-bribery compliance awareness
  • Realistic workplace examples and applied bribery-risk scenarios
  • Knowledge checks and assessment preparation
  • Certificate of Completion

Why Choose Us

Learners choose Spanish Compliance Institute because the training is:

  • 100% Practical Skills: Apply anti-bribery controls, risk assessments, due diligence, and reporting procedures in realistic workplace situations.
  • Industry-Relevant Certification: Earn a Certificate of Completion from Spanish Compliance Institute.
  • ISO 37001 Focus: Build practical knowledge of anti-bribery management systems, policies, controls, and compliance responsibilities.
  • Expert-Led Learning: Gain practical guidance on bribery red flags, third-party risks, investigations, and anti-bribery compliance.

Career Opportunities

This course supports knowledge relevant to roles including:

  • Compliance Officer
  • Anti-Bribery Compliance Specialist
  • Corporate Compliance Analyst
  • Risk and Governance Officer
  • Internal Compliance Auditor
  • Ethics and Integrity Officer
  • Legal Compliance Adviser

This course strengthens knowledge relevant to compliance-focused roles. It does not guarantee employment or regulated professional status.

More About This Course

What Is Anti-Bribery and Corruption Training?

Anti-bribery and corruption training develops structured prevention awareness. Learners study Spanish liability, bribery law, ISO controls, and enforcement.

This anti bribery course links law with organisational controls. The anti bribery management system connects controls, leadership, and evidence. ISO 37001 anti bribery principles support that structured system. (ISO)

Who Should Take This Course?

This course suits professionals handling integrity, governance, or compliance risks.

  • Compliance officers managing controls, reporting, and evidence.
  • Directors overseeing governance and corporate liability exposure.
  • Legal teams supporting policy and defence planning.
  • Risk managers evaluating bribery exposure and due diligence.
  • Internal auditors reviewing governance evidence and control design.
  • Procurement leaders managing third-party integrity risks.
  • HR leaders supporting reporting channels and workplace integrity.

What Does This Course Cover?

This anti bribery and corruption course covers five modules. Topics include corporate liability, bribery offences, ISO 37001, and UNE 19601.

Risk-control lessons support anti bribery and corruption risk assessment. Governance lessons clarify anti bribery and corruption policy principles. Enforcement topics cover Law 2/2023, AIPI, and prosecutor perspectives. The detailed curriculum appears earlier on this page.

Related learning: Anti-Money Laundering Financial Crime Course.

What Are the Risks of Weak Anti-Bribery Controls?

Weak controls can increase criminal and reputational exposure. Article 31 bis governs corporate criminal liability in Spain. (BOE) Law 2/2023 strengthens reporting and informant-protection arrangements. (BOE) Current Spanish data shows corruption remains commercially significant. Structured anti bribery training supports earlier risk recognition.

Frequently Asked Questions

It defines expected conduct, controls, reporting, and accountability. This course explains related governance and compliance principles.

It means exposure to bribery-related legal or operational harm. Risk can arise through people, payments, or business relationships. An anti-bribery and corruption risk assessment checklist structures reviews. This course teaches principles, not downloadable checklist tools.

No downloadable anti-bribery and corruption policy template is promised. An anti-bribery and corruption policy sample is not advertised. The course explains policy-related governance principles.

It covers governance evidence and ISO alignment. It does not provide professional auditor certification.

The estimated level is Intermediate. Estimated learning time is approximately seven hours. No previous ISO 37001 experience is required.

Yes, completion can support internal staff development records. Employers must still meet organisation-specific training needs.

Share This Course