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ISO 37001 Lead Auditor: Master Anti-Bribery Management System Auditing
Your anti-bribery approach needs to guide everyday decisions. Use ISO 37001 to structure audit investigations, assess evidence and substantiate conclusions. Make your findings useful to audited managers and improvement decisions.
- Duration
- 4.5 days 31 hours
- Code
- ISO37001LA Code
- Certification
- PECB Certified ISO 37001: Anti-bribery management Certification
Accredited training for the PECB Certified ISO 37001: Anti-bribery management certification.
Presentation
An ISO 37001:2016 audit assesses whether your anti-bribery management system meets the international standard's requirements. It helps identify your system's strengths and weaknesses, measure its effectiveness in preventing bribery and ensure continual improvement. It is a valuable tool for strengthening your reputation and stakeholder trust.
Our ISO 37001 Lead Auditor course provides the knowledge to master the standard's requirements and conduct effective audits. You will learn to plan, conduct and close audits, write clear and concise reports, and establish a sustainable internal audit programme.
By the end of the programme, you will be ready to take the PECB ISO 37001 Lead Auditor exam. This assessment can lead to a PECB credential such as Certified ISO 37001 Provisional Auditor, which requires no professional experience (see the Certification tab for details).
Objectives
By the end of the ISO 37001 Lead Auditor course, you will be able to:
- Understand how an ISO 37001 anti-bribery management system (ABMS) operates.
- Explain the relationship between ISO 37001 and other standards and regulatory frameworks.
- Understand an auditor's role in planning and monitoring an ISO 37001-compliant ABMS.
- Lead an audit and an audit team.
- Develop the expertise to plan and lead an ISO 37001 audit, write reports and follow up the audit.
- Pass the exam and obtain PECB Certified ISO 37001 Lead Auditor certification.
Program
Please note: the course materials for ISO 37001 Lead Auditor are available in French.
Day 1: Introduction to ABMS and ISO 37001
- Standards and regulations.
- The certification process.
- Fundamental anti-bribery management system principles.
- Anti-bribery management system processes.
Day 2: Audit principles, preparation and initiation
- Fundamental audit principles and concepts.
- The evidence-based audit approach.
- Initiate the audit.
- Audit stage 1:
- Prepare for the on-site audit.
Day 3: On-site audit activities
- Audit stage 2 (part two):
- Communication during the audit.
- Audit procedures.
- Write audit test plans.
- Write audit findings and nonconformity reports.
Day 4: Closing the audit
- Audit documentation and quality review.
- Close the audit.
- The auditor's assessment of action plans.
- Benefits of the initial audit.
- Manage an internal audit programme.
- Auditor competence and evaluation.
Day 5: Preparing for the PECB ISO 37001 Lead Auditor exam
- Review key points covered throughout the course.
- Detailed overview of the exam structure, format and topics.
- Advice and tips for exam success: methodology, time management and more.
Audience
This course is intended for:
- Anyone wishing or needing to master the anti-bribery management system audit process.
- People involved in maintaining conformity with ABMS requirements.
- Advisers specialising in anti-bribery management.
- Technical experts preparing for an ABMS audit.
Prerequisites
This course requires:
- Sound knowledge of ISO 37001 and in-depth understanding of audit principles.
Teaching and assessment methods
- Initial skills assessment
- Training materials provided to participants
- Continuous assessment throughout the course
- End-of-course feedback questionnaire
- Combination of theory and practical application
- Attendance records
- Post-course follow-up evaluation
- Practical exercises
- Case study
Course highlights
Practical exercises based on real cases, with 450 pages of documentation; 31 CPD credits; certification exam included in the course price; if you do not pass, retake it free of charge within 12 months.
Dates and sessions
Choose the date and delivery format that suit you.
No upcoming sessions are currently available.
Training content provided in partnership with PECB