{"product_id":"anti-bribery-corruption-course-iso-37001","title":"Anti-Bribery \u0026 Corruption (ISO 37001)","description":"\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe \u003c\/span\u003e\u003cspan\u003eAnti-Bribery and Corruption Course\u003c\/span\u003e\u003cspan\u003e addresses a serious governance and compliance risk for organisations operating in Spain and the European Union. Bribery, conflicts of interest, weak due diligence, poor evidence, ineffective reporting channels, and unmanaged third-party risk can expose organisations to criminal liability, regulatory scrutiny, reputational damage, director accountability concerns, failed tenders, and loss of stakeholder trust. In Spain, corporate criminal liability is closely linked to Article 31 bis of the Spanish Criminal Code, while anti-corruption controls are also shaped by whistleblowing law, prosecutor expectations, UNE 19601, and ISO 37001 anti-bribery management system principles.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis course helps learners understand how anti-bribery and corruption controls work in a Spain\/EU professional context. It covers corporate criminal liability, director duties, bribery offences, public and private corruption, ISO 37001 system structure, leadership responsibility, risk controls, due diligence, UNE 19601 integration, compliance governance, evidence systems, Law 2\/2023, the AIPI system, prosecutor expectations, and defence strategy. The course is designed for professionals who need practical awareness of bribery prevention, criminal compliance, governance evidence, internal reporting, and anti-corruption risk management.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cstrong\u003eWhat Is an Anti-Bribery and Corruption Course?\u003c\/strong\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eAn Anti-Bribery and Corruption Course is structured professional training focused on preventing, detecting, escalating, documenting, and managing bribery and corruption risks through legal awareness, compliance systems, internal controls, due diligence, and governance evidence.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eLearners study how Spanish corporate criminal liability affects organisations, how bribery offences can arise in public, private, and international contexts, and how ISO 37001 can support an anti-bribery management system. The course also explains how UNE 19601-style criminal compliance structures, internal reporting systems, leadership oversight, and documented evidence can help organisations demonstrate control discipline.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis training matters because anti-bribery compliance is not limited to policies on paper. It requires board and management commitment, clear responsibilities, risk assessment, third-party due diligence, reporting channels, training, evidence retention, investigation readiness, and a culture where concerns can be raised safely. Without these elements, organisations may struggle to show that their compliance model was active, proportionate, supervised, and capable of preventing misconduct.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cstrong\u003eWho Should Take This Anti-Bribery and Corruption Course?\u003c\/strong\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis course is suitable for professionals and organisations involved in compliance, governance, risk, legal, audit, procurement, internal reporting, corporate defence, or anti-corruption control responsibilities.\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli role=\"presentation\" dir=\"ltr\"\u003e\n\u003cspan\u003eCompliance officers and criminal compliance teams\u003c\/span\u003e\u003cspan\u003e who need practical awareness of bribery controls, Article 31 bis, UNE 19601 integration, ISO 37001 principles, evidence systems, and defence readiness.\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli role=\"presentation\" dir=\"ltr\"\u003e\n\u003cspan\u003eDirectors, senior managers, and governance leads\u003c\/span\u003e\u003cspan\u003e who need to understand leadership accountability, oversight duties, fault concepts, reporting channels, and anti-corruption governance.\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli role=\"presentation\" dir=\"ltr\"\u003e\n\u003cspan\u003eLegal and corporate affairs professionals\u003c\/span\u003e\u003cspan\u003e who support internal investigations, defence preparation, policy design, third-party review, reporting procedures, and governance documentation.\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli role=\"presentation\" dir=\"ltr\"\u003e\n\u003cspan\u003eRisk managers and internal control teams\u003c\/span\u003e\u003cspan\u003e who assess bribery exposure, control gaps, due diligence evidence, third-party risk, and remediation priorities.\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli role=\"presentation\" dir=\"ltr\"\u003e\n\u003cspan\u003eInternal auditors and assurance professionals\u003c\/span\u003e\u003cspan\u003e who review compliance systems, anti-bribery controls, audit trails, reporting channels, training records, and management evidence.\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli role=\"presentation\" dir=\"ltr\"\u003e\n\u003cspan\u003eProcurement, sales, and business development teams\u003c\/span\u003e\u003cspan\u003e who may face gifts, hospitality, intermediaries, public-sector interaction, tender risk, and private-sector corruption exposure.\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli role=\"presentation\" dir=\"ltr\"\u003e\n\u003cspan\u003eHR and whistleblowing channel managers\u003c\/span\u003e\u003cspan\u003e who support internal reporting, informant protection, speak-up culture, and disciplinary documentation.\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli role=\"presentation\" dir=\"ltr\"\u003e\n\u003cspan\u003eCareer-focused learners\u003c\/span\u003e\u003cspan\u003e preparing for roles in compliance, anti-corruption, legal operations, corporate governance, risk management, internal audit, or business ethics.\u003c\/span\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cstrong\u003eWhat Does This Anti-Bribery and Corruption Course Cover?\u003c\/strong\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe course covers the legal, governance, and management-system foundations of bribery and corruption prevention in Spain and the EU. It begins with corporate criminal liability in Spain, including the liability model, Article 31 bis, director duty, and the concept of organisational fault. Learners then examine Spanish anti-bribery law, including bribery offences, public corruption, private corruption, and international rules.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe detailed curriculum appears below. Learners then study the ISO 37001 system, standard structure, leadership role, risk control, due diligence, UNE 19601 integration, compliance models, ISO alignment, governance setup, evidence systems, Law 2\/2023, the AIPI system, prosecutor expectations, and defence strategy. The course connects anti-bribery management with criminal compliance, internal reporting, control evidence, and practical organisational accountability.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cstrong\u003eCurriculum Summary\u003c\/strong\u003e\u003c\/h2\u003e\n\u003cdiv align=\"left\" dir=\"ltr\"\u003e\n\u003ctable\u003e\n\u003ccolgroup\u003e\n\u003ccol width=\"300\"\u003e\n\u003ccol width=\"302\"\u003e\n\u003c\/colgroup\u003e\n\u003ctbody\u003e\n\u003ctr\u003e\n\u003ctd\u003e\n\u003cp dir=\"ltr\"\u003e\u003cstrong\u003eModule\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/td\u003e\n\u003ctd\u003e\n\u003cp dir=\"ltr\"\u003e\u003cstrong\u003eKey Topics\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eModule 1: Corporate Criminal Liability in Spain\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/td\u003e\n\u003ctd\u003e\n\u003cul\u003e\n\u003cli aria-level=\"1\" dir=\"ltr\"\u003e\n\u003cp role=\"presentation\" dir=\"ltr\"\u003e\u003cspan\u003eCorporate liability model\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli aria-level=\"1\" dir=\"ltr\"\u003e\n\u003cp role=\"presentation\" dir=\"ltr\"\u003e\u003cspan\u003eArticle 31 bis and organisational accountability\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli aria-level=\"1\" dir=\"ltr\"\u003e\n\u003cp role=\"presentation\" dir=\"ltr\"\u003e\u003cspan\u003eDirector’s duty and oversight expectations\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli aria-level=\"1\" dir=\"ltr\"\u003e\n\u003cp role=\"presentation\" dir=\"ltr\"\u003e\u003cspan\u003eFault concept and compliance relevance\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eModule 2: Spanish Anti-Bribery Law\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/td\u003e\n\u003ctd\u003e\n\u003cul\u003e\n\u003cli aria-level=\"1\" dir=\"ltr\"\u003e\n\u003cp role=\"presentation\" dir=\"ltr\"\u003e\u003cspan\u003eBribery offences\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli aria-level=\"1\" dir=\"ltr\"\u003e\n\u003cp role=\"presentation\" dir=\"ltr\"\u003e\u003cspan\u003ePublic corruption\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli aria-level=\"1\" dir=\"ltr\"\u003e\n\u003cp role=\"presentation\" dir=\"ltr\"\u003e\u003cspan\u003ePrivate corruption\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli aria-level=\"1\" dir=\"ltr\"\u003e\n\u003cp role=\"presentation\" dir=\"ltr\"\u003e\u003cspan\u003eInternational anti-bribery rules\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eModule 3: ISO 37001 System\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/td\u003e\n\u003ctd\u003e\n\u003cul\u003e\n\u003cli aria-level=\"1\" dir=\"ltr\"\u003e\n\u003cp role=\"presentation\" dir=\"ltr\"\u003e\u003cspan\u003eISO 37001 standard structure\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli aria-level=\"1\" dir=\"ltr\"\u003e\n\u003cp role=\"presentation\" dir=\"ltr\"\u003e\u003cspan\u003eLeadership role in anti-bribery systems\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli aria-level=\"1\" dir=\"ltr\"\u003e\n\u003cp role=\"presentation\" dir=\"ltr\"\u003e\u003cspan\u003eRisk control expectations\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli aria-level=\"1\" dir=\"ltr\"\u003e\n\u003cp role=\"presentation\" dir=\"ltr\"\u003e\u003cspan\u003eDue diligence in anti-bribery compliance\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eModule 4: UNE 19601 Integration\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/td\u003e\n\u003ctd\u003e\n\u003cul\u003e\n\u003cli aria-level=\"1\" dir=\"ltr\"\u003e\n\u003cp role=\"presentation\" dir=\"ltr\"\u003e\u003cspan\u003eCriminal compliance model\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli aria-level=\"1\" dir=\"ltr\"\u003e\n\u003cp role=\"presentation\" dir=\"ltr\"\u003e\u003cspan\u003eISO alignment\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli aria-level=\"1\" dir=\"ltr\"\u003e\n\u003cp role=\"presentation\" dir=\"ltr\"\u003e\u003cspan\u003eGovernance setup\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli aria-level=\"1\" dir=\"ltr\"\u003e\n\u003cp role=\"presentation\" dir=\"ltr\"\u003e\u003cspan\u003eEvidence system\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eModule 5: Enforcement and Defence\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/td\u003e\n\u003ctd\u003e\n\u003cul\u003e\n\u003cli aria-level=\"1\" dir=\"ltr\"\u003e\n\u003cp role=\"presentation\" dir=\"ltr\"\u003e\u003cspan\u003eLaw 2\/2023\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli aria-level=\"1\" dir=\"ltr\"\u003e\n\u003cp role=\"presentation\" dir=\"ltr\"\u003e\u003cspan\u003eAIPI system\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli aria-level=\"1\" dir=\"ltr\"\u003e\n\u003cp role=\"presentation\" dir=\"ltr\"\u003e\u003cspan\u003eProsecutor’s view\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli aria-level=\"1\" dir=\"ltr\"\u003e\n\u003cp role=\"presentation\" dir=\"ltr\"\u003e\u003cspan\u003eDefence strategy\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003c\/tbody\u003e\n\u003c\/table\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003c\/div\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cstrong\u003eWhy Weak Anti-Bribery Controls Create Legal, Commercial, and Governance Risk\u003c\/strong\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eWeak anti-bribery controls can affect corporate criminal liability exposure, director accountability, procurement integrity, third-party management, internal reporting, employee trust, tender credibility, audit readiness, and organisational reputation. Article 31 bis of the Spanish Criminal Code is central to corporate criminal liability, while Spain’s Public Prosecutor Circular 1\/2016 explains the model of liability for legal persons following the reform of that article.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eAnti-corruption governance is also shaped by reporting-channel and informant-protection expectations. Law 2\/2023 regulates protection for persons who report regulatory infringements and corruption-related concerns, while Spain’s Autoridad Independiente de Protección del Informante, A.A.I. is part of the institutional framework created around informant protection.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eISO 37001 provides requirements and guidance for establishing, implementing, maintaining, and improving an anti-bribery management system, while UNE 19601 supports criminal compliance management in Spain and is aligned with Spanish Criminal Code expectations and international good practice.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis course supports practical capability, professional confidence, workplace readiness, and anti-corruption compliance awareness. It helps learners understand how to recognise bribery and corruption risk, connect legal duties with management-system controls, support evidence-based compliance, strengthen due diligence, improve reporting-channel awareness, and contribute to a defensible culture of integrity.\u003c\/span\u003e\u003c\/p\u003e","brand":"Spanish Compliance Institute","offers":[{"title":"Default Title","offer_id":53478632358235,"sku":null,"price":18.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0963\/1118\/1659\/files\/anti-bribery-corruption-iso-37001-english.webp?v=1782899372","url":"https:\/\/spanishcomplianceinstitute.com\/products\/anti-bribery-corruption-course-iso-37001","provider":"Spanish Compliance Institute","version":"1.0","type":"link"}