Why Take This Course?
Individuals with malicious intent are constantly refining their tactics, including acts of bribery. At the same time, the growing complexity of today’s organizations can place even well-intentioned people under pressure, sometimes leading to unethical decisions. ISO 37001 offers a systematic framework to help organizations prevent and address such challenges, which has made it increasingly valuable worldwide. As a result, the demand for ISO 37001 certification—and qualified auditors—continues to rise.
This course is designed to equip participants with the skills needed to audit an Anti-Bribery Management System (ABMS) in line with ISO 37001, using the latest industry practices.
Upon completing the eLearning course, you will have the opportunity to sit for the exam. Successful candidates can apply for the “PECB Certified ISO 37001 Lead Auditor” credential, a recognition that validates both expertise and practical ability in auditing ABMS according to ISO 37001 requirements.
Who Can Benefit?
-
Managers or consultants aiming to ensure compliance with ISO 37001 requirements
-
Auditors interested in conducting and leading ABMS audits
-
Professionals and advisors specializing in anti-bribery management
Course Outline
Section 1
Training course objectives and structure
Section 2
Standards and regulatory frameworks
Section 3
Certification process
Section 4
Fundamental concepts and principles of anti-bribery
Section 5
Anti-bribery management system
Section 6
Fundamental audit concepts and principles
Section 7
The impact of trends and technology in auditing
Section 8
Evidence-based auditing
Section 9
Risk-based auditing
Section 10
Initiation of the audit process
Section 11
Stage 1 audit
Section 12
Preparing for stage 2 audit
Section 13
Stage 2 audit
Section 14
Communication during the audit
Section 15
Audit procedures
Section 16
Creating audit test plans
Section 17
Drafting audit findings and nonconformity reports
Section 18
Audit documentation and quality review
Section 19
Closing of the audit
Section 20
Evaluation of action plans by the auditor
Section 21
Beyond the initial audit
Section 22
Managing an internal audit program
Section 23
Closing of the training course
What You Will Learn
Grasp the key concepts and principles of an Anti-Bribery Management System (ABMS) aligned with ISO 37001.
Interpret ISO 37001 requirements for ABMS with a clear focus on the auditor’s perspective.
Assess ABMS compliance with ISO 37001 by applying essential audit principles and practices.
Plan, conduct, and finalize ISO 37001 audits in line with ISO/IEC 17021-1, ISO 19011, and recognized auditing best practices.
Develop, manage, and continually enhance an internal audit program according to ISO 37001 requirements.
Level Up with PECB eLearning
Unlock new opportunities with PECB’s expert-led eLearning courses. Learn at your own pace, sharpen your skills, and take the next step in your career—anytime, anywhere.