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  • TRACK H

    5H Implementing ISO 37001: Establishing a Demonstrable Anti-Bribery Management System (ABMS)

    Monday, June 18 | 3:35-4:50 PM


    Level: Intermediate

    Recommended Prerequisite: Understanding of the components making up a corrupt act and familiarity with anti-corruption statues like the FCPA and the UK Bribery Act

    Field of Study: Specialized Knowledge

    ISO 37001, a new standard from the International Standards Organisation, opens an organization to external scrutiny regarding the effectiveness of its anti-bribery policies and processes. This session will explain the six-step process that can be used to assess existing processes and help organizations evaluate their existing anti-bribery policies.

    You Will Learn How To:

    • Implement new standards by using the “Plan, Do, Check, Act” methodology
    • Demonstrate compliance under FCPA, UKBA and various local laws with the new standards
    • Implement an integrated risk assessment program
    • Prepare a corruption response plan
    vrajarao headshot
    Vidya Rajarao, CFE, ACFE Regent

    Forensic Services Leader, Grant Thornton

    Vidya Rajarao, CFE, CA, is a chartered accountant from the Institute of Chartered Accountants of India since 1996 and a Certified Fraud Examiner since 2004. She has substantial investigative, forensic and risk consulting experience in the U.S. and India. Rajarao has led and conducted investigations, regulatory proceedings and fraud risk assessments at companies in technology, consumer products, oil and gas, banking, insurance, retail and pharmaceutical/life sciences industry.

See all speakers
  • vrajarao headshot
    Vidya Rajarao, CFE, ACFE Regent

    Forensic Services Leader, Grant Thornton

    Vidya Rajarao, CFE, CA, is a chartered accountant from the Institute of Chartered Accountants of India since 1996 and a Certified Fraud Examiner since 2004. She has substantial investigative, forensic and risk consulting experience in the U.S. and India. Rajarao has led and conducted investigations, regulatory proceedings and fraud risk assessments at companies in technology, consumer products, oil and gas, banking, insurance, retail and pharmaceutical/life sciences industry.

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