📥 Free download · Compliance and anti-bribery with method
Your compliance function with ISO 37301 and ISO 37001, explained end to end.
Download the free guide ↓A complete practical guide (21 pages) written by a consultant and certified trainer: what a compliance management system is, the compliance and bribery risk assessment, the controls, third-party due diligence, the whistleblowing channel and the compliance function, with a 15-point checklist and a 90-day plan.
- Obligations and the compliance and bribery risk assessment
- Due diligence, the whistleblowing channel and the compliance function
- A 15-point readiness checklist and a realistic 90-day plan
Who is this guide for?
For those who must build or strengthen the compliance function.
⚖️Compliance leadsWho must demonstrate an effective programme to the board and regulators.
🤝Areas exposed to briberyWho work with third parties, intermediaries or high-risk markets.
🎓Future certificate holdersPreparing the official PECB ISO 37301 or ISO 37001 Lead Implementer certification.
Signed by Ricardo Coronel Lemus
GRC Consultant / vCISO in practice · PECB Certified Trainer
This is not a generic marketing PDF. It is the practical summary of a consultant who builds compliance functions in real organisations, from obligations to a culture of integrity.