ISO 37001 Lead Auditor — Anti-bribery Management Systems

The accelerated PECB Certified ISO 37001 Lead Auditor course, provides the necessary knowledge and skills that enable you to perform anti-bribery management system (ABMS) audits by applying widely recognized audit principles, procedures, and techniques.

Many organizations seek competent auditors to determine whether the policies and anti-bribery controls, implemented as part of an ISO 37001-based ABMS, are effective. This training course aims to help you complete these tasks successfully and intends to reflect the importance of effective ABMS audits. Additionally, it aims to strengthen your knowledge and skills to plan and carry out ABMS audits in compliance with the guidelines for auditing management systems provided in ISO 19011 and the certification process described in ISO/IEC 17021-1.

The exercises, quizzes, and case studies provided are designed to help you practice the most important aspects of an ABMS audit: ISO 37001 requirements, auditing principles, tools and techniques used to obtain evidence, leading a team of auditors, conducting interviews with auditee, reviewing documented information, drafting nonconformity reports, and preparing the final audit report.

Upon completion of the course you will;

By the end of this training course, the participants will be able to:

• Explain the fundamental concepts and principles of an anti-bribery management system (ABMS) based on ISO 37001
• Interpret the ISO 37001 requirements for an ABMS from the perspective of an auditor
• Evaluate the ABMS conformity to ISO 37001 requirements, in accordance with the fundamental audit concepts and principles
• Plan, conduct, and close an ISO 37001 compliance audit, in accordance with ISO/IEC 17021-1 requirements, ISO 19011 guidelines, and other best practices of auditing
• Manage an ISO 37001 audit program

The successful completion of the training course is followed by an exam. If you pass the exam, you can apply for the “PECB Certified ISO 37001 Lead Auditor” credential. An IAS accredited and internationally recognized “PECB ISO 37001 Lead Auditor” certificate validates your professional capabilities and demonstrates your ability to audit an ABMS based on ISO 37001.

At the end of this course, you'll achieve your PECB Certified ISO 37001 Lead Auditor certification.

Through Firebrand's Lecture | Lab | Review methodology you'll certify at twice the speed of traditional training and get access to courseware, learn from certified instructors, and train in a distraction-free environment.

As of March 2023, PECB have partnered with Credly to offer you the chance of earning a digital badge upon completing your certification.

Audience

The ISO 37001 Lead Auditor training course is ideal for:

• Auditors seeking to perform and lead ABMS audits
• Managers or consultants seeking to master the ABMS audit process
• Individuals responsible for maintaining conformity to ISO 37001 requirements in an organization
• Technical experts seeking to prepare for an ABMS audit
• Expert advisors in anti-bribery management

PECB Certified ISO 37001 Lead Auditor

Module1:

• Introduction to ISO 37001 and the initiation of an ABMS
• Training course objectives and structure h Standards and regulatory frameworks
• Anti-bribery management system
• Fundamental concepts and principles of anti-bribery management
• Initiation of the ABMS implementation
• The organization and its context

Module 2:

• Implementation plan of an ABMS h Analysis of the existing system
• Leadership and commitment h ABMS scope
• Anti-bribery policy
• Bribery risk assessment

Module 3:

• Implementation of an ABMS
• Anti-bribery organizational structure
• Documented information management
• Awareness and training
• Communication
• Operations management
• Monitoring, measurement, analysis, and evaluation

Module 4:

• ABMS continual improvement and preparation for the certification audit
• Internal audit
• Management review
• Treatment of nonconformities
• Continual improvement
• Preparation for the certification audit
• Closing of the training course

The main requirements for participating in this training course are a fundamental understanding of ISO 37001 requirements for an ABMS and a comprehensive knowledge of audit principles.

At the end of this accelerated course, you'll sit the following exam at the Firebrand Training centre, covered by your Certification Guarantee:

PECB Certified ISO 37001 Lead Auditor

This training course is participant based and contains:

• Theories, approaches, and best practices used in anti-bribery management system auditing
• Lecture sessions, which are illustrated with case studies inspired by real events and practical exercises based on a case study that includes role-playing and discussions
• Interaction between participants by means of questions and suggestions

The PECB Certified ISO 37001 Lead Implementer exam fully meets the requirements of the PECB Examination and Certification Program (ECP).

It covers the following competency domains:

• Domain 1 Fundamental principles and concepts of an anti-bribery management system
• Domain 2 Anti-bribery management system (ABMS) requirements
• Domain 3 Planning of an ABMS implementation based on ISO 37001
• Domain 4 Implementation of an ABMS based on ISO 37001
• Domain 5 Monitoring and measurement of an ABMS based on ISO 37001
• Domain 6 Continual improvement of an ABMS based on ISO 37001
• Domain 7 Preparation for an ABMS certification audit