ISO 37001 Lead Implementer: Implement an ABMS Based on the 2025 Standard
Your anti-bribery approach needs to guide everyday decisions. Use ISO 37001 to structure the deployment of bribery prevention measures. Clarify roles, coordinate work and organise monitoring to turn the standard into practices suited to your operations.
- Duration
- 4.5 days 31 hours
- Code
- ISO37001LI Code
- Certification
- PECB Certified ISO 37001: Anti-bribery management Certification
Accredited training for the PECB Certified ISO 37001: Anti-bribery management certification.
Presentation
Bribery is a critical risk to organisational reputation and sustainability. The new standard ISO 37001:2025 strengthens requirements, incorporating climate considerations, enhanced conflict-of-interest management and a central focus on a culture of integrity.
This 4.5-day course helps you master the changes in the 2025 edition. You will learn to structure a robust anti-bribery management system (ABMS), define the anti-bribery function's role and deploy controls suited to current risks using the methodology PECB IMS2.
By the end of the programme, you will be ready to lead an ISO 37001:2025 implementation or transition project and take the official PECB Certified ISO 37001 Lead Implementer exam, included in our offering (see the Certification tab for details).
Objectives
By the end of this ISO 37001 Lead Implementer course, you will be able to:
- Understand key concepts and practices of an ISO 37001:2025 anti-bribery management system (ABMS).
- Interpret ISO 37001 requirements for an ABMS as the person responsible for implementation.
- Initiate and plan ABMS implementation using PECB IMS2 methodology and other best practices.
- Support an organisation in managing, maintaining and continually improving an ISO 37001:2025 ABMS.
- Prepare an organisation for a third-party ISO 37001 certification audit.
- Prepare for and pass the PECB Certified ISO 37001 Lead Implementer exam to obtain an associated certification.
Program
Day 1: Launching the anti-bribery management system
- Analyse ISO 37001:2025 and bribery-related challenges.
- Characteristics of an anti-bribery management system (ABMS).
- Master fundamental principles and the risk-based approach.
- Initiate the project and prepare for implementation.
- Define anti-bribery objectives aligned with strategy.
Day 2: Planning ABMS implementation
- Analyse the context and existing management system.
- Define the ABMS scope and validate the project.
- Develop anti-bribery policy and roles, including the compliance function.
- Conduct bribery risk assessment.
- Define compliance criteria and legal requirements.
Day 3: Implementing controls and operations
- Structure anti-bribery organisation and management.
- Manage documented information and procedures.
- Implement operational controls: financial, non-financial and gifts.
- Deploy training, awareness and a culture of integrity.
- Manage communication and reporting procedures.
Day 4: Monitoring, auditing and improving the system
- Monitor, measure, analyse and evaluate performance.
- Conduct internal audits and management reviews.
- Address nonconformities and manage corrective actions.
- Lead continual ABMS improvement.
- Prepare for the third-party certification audit.
Day 5 (half-day): Preparing for the PECB ISO 37001 Lead Implementer exam
- Review key points and concepts covered throughout the course.
- Detailed exam overview: format, case scenarios, standalone and scenario-based multiple-choice questions, and competency domains.
- Advice and tips for exam success: question analysis, time management and open-book examination.
Audience
This course is intended for professionals responsible for organisational ethics and compliance, including:
- Compliance managers and legal professionals who need to structure an anti-bribery programme and incorporate ISO 37001:2025 requirements.
- ISO project managers and consultants supporting organisations through ISO 37001 certification or transition.
- Executives and governance body members seeking to establish a culture of integrity and protect their organisation from criminal and reputational risks.
Prerequisites
This course requires:
- Theoretical foundations: general knowledge of anti-bribery principles and ISO management systems.
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
- Case study
Course highlights
- ISO 37001:2025 update: train directly on the latest edition, including climate considerations and conflict-of-interest issues.
- PECB IMS2 methodology: apply a structured, globally recognised management system implementation approach.
- Operational tools: receive policy templates, due diligence procedures and risk assessment grids.
- PECB exam included: the official PECB Certified ISO 37001 Lead Implementer exam is included in our offering.
- Free retake: if you do not pass, you can retake the exam free of charge within 12 months.
Dates and sessions
Choose the date and delivery format that suit you.
No upcoming sessions are currently available.
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