The IECB Certified ISO 37001 Internal Auditor training 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.
ABOUT THIS COURSE
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.
The successful completion of the training course is followed by an exam. If you
pass the exam, you gain the 'Certified ISO 37001 Lead Auditor' credential which
validates your professional capabilities and demonstrates your ability to audit
an ABMS based on ISO 37001.
LEARNING OBJECTIVES
By the end of this training course, the participants will be able to:
* Explain the foundational 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 foundational 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 Internal audit programme
EDUCATIONAL APPROACH
This training course is participant centred 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
COURSE OVERVIEW
* Module 1 Foundational principles and concepts of an anti-bribery management
system
* Module 2 Anti-bribery management system requirements
* Module 3 Foundational audit concepts and principles
* Module 4 Preparing an ISO 37001 audit
* Module 5 Conducting an ISO 37001 audit
* Module 6 Closing an ISO 37001 audit
* Module 7 Managing an ISO 37001 Internal audit programme
COURSE AGENDA
* Day 1: Introduction to the anti-bribery management system (ABMS) and ISO
37001
* Day 2: Audit principles and the preparation for and initiation of an audit
* Day 3: On-site audit activities, Closing of the Audit and the Certification
exam
ACCREDITATION
ASSESSMENT
* All candidates at official training courses are tested throughout their
course with quizzes and exercises, in combination with a final exam held on
the last day of the course. Both elements are a part of the overall score.
For this course, the final exam constitutes a 10 question essay type exam
which should be completed within 125 minutes. A passing score is achieved at
70%. Self-study candidates can purchase an exam voucher from our Store.
* Exam results are returned within 24 hours, with successful candidates
receiving both a digital badge and a Certificate of Achievement
PREREQUISITES
A foundational understanding of ISO 37001 requirements for an ABMS and a
comprehensive knowledge of audit principles.
WHAT'S INCLUDED?
Refreshments & Lunch (Classroom courses only)
Course Slide Deck
Official Study Guides
CPD Certificate
The Exam
PROVIDED BY
This course is Accredited by NACS [http://www.nacs.ee] and Administered by the
IECB [https://www.iecb.org]
WHO SHOULD ATTEND?
The ISO 37001 Internal Auditor training course is intended 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