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ISO 37001 Lead Auditor

  • Training Program

About Course

The TRECCERT ISO 37001 Lead Auditor training course prepares participants to master the principles and practices of auditing an Anti-Bribery Management System (ABMS) based on ISO 37001 standards. This advanced course is tailored for individuals seeking to ensure compliance and drive continual improvement within organizations.

Participants will gain hands-on experience in planning, conducting, and reporting on ABMS audits. The course emphasizes the development of critical audit skills, including assessing bribery risks, verifying compliance with ISO 37001 requirements, and providing actionable recommendations for improvement.

What Makes This Course Unique?

  • Practical Expertise: Learn to conduct effective and efficient ABMS audits.
  • Global Standards: Ensure alignment with international anti-bribery requirements.
  • Continuous Improvement: Gain skills to help organizations maintain and enhance their ABMS.

This course is essential for internal and external auditors, compliance professionals, and those responsible for evaluating anti-bribery efforts in their organizations.

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Audience

The ISO 37001 Lead Auditor training course is tailored for individuals responsible for auditing and evaluating anti-bribery management systems, including:

  • Internal/External Auditors and Audit Team Leaders
  • Compliance Professionals tasked with oversight
  • Risk Management Specialists and Corporate Governance Managers
  • Anti-bribery Auditors,  Ethics and Integrity Specialists, and Anti-Bribery Consultants

Course Details

  • Expert
  • 40 Hours Duration
  • Language: English
  • Delivery: Classroom and Online
  • CPE: 40 Credits

Included Materials

  • 400 Training Slides
  • Quiz Questions
  • Exercises
Contact for Details
Get Certified

What Will You Learn?

  • Know and understand anti-bribery, including principles, fundamental concepts, standards, best practices, and laws/regulations.
  • Know and understand ISO 37001 requirements, and describe their function and operation.
  • Know and understand the audit process essentials and the principles based on which an auditor must carry out an audit.
  • Know, understand and be able to participate in the management of an audit programme.
  • Know, understand, and be able to participate in an Anti-Bribery Management System audit process.

Course Content

Introduction to ABMS
  • Introduction to Bribery
  • Anti-Bribery Management System Overview
  • ABMS Frameworks and Regulations
ABMS Requirements
  • Context of the Organization
  • Leadership
  • Planning
  • Support
  • Operation
  • Performance Evaluation
  • Improvement
Introduction to Audit
  • Auditing based on ISO 19011
  • Types of Audit
  • Audit Principles
  • Auditor Behavior and Performance
  • Auditor Roles and Responsibilities
Audit Programme Management
  • Creating an Audit Programme
  • Establishing Audit Programme
  • Audit Programme Implementation
  • Audit Programme Monitoring and Reviewing
The Audit Process
  • Audit Initiation
  • Audit Planning
  • Audit Execution
  • Audit Report
  • Follow-up Auditing

Course Details

  • Expert
  • 40 Hours Duration
  • Language: English
  • Delivery: Classroom and Online
  • CPE: 40 Credits
Contact for Details
Get Certified

Included Materials

  • 400 Training Slides
  • Quiz Questions
  • Exercises