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Professional Evaluation and Certification Board

delivering certification training programs across a range of ISO standards and regulatory frameworks

ISO 37001 Anti-Bribery Management Lead Auditor

Course Code

ISO 37001 - LA

Course Category

ISO Standards

Learning Mode

eLearning | Self-Study

Examination

Yes (Optional)

Course Material

Downloadable Manual

ISO 37001 Anti-Bribery Management System - Lead Auditor eLearning Course

Master the audit of an anti-bribery management system (ABMS) based on ISO 37001

Persons of malicious intent continually seek to sophisticate and improve their methods of wrongdoing, including bribery. In addition, the increasingly complex nature of modern day enterprises may sometimes put good-willing people into high-pressure situations and force them into taking or receiving a bribe. This has increased the demand for ISO 37001 certification and, in turn, the demand for ISO 37001-certified auditors. 


ISO 37001 provides a structured methodology for organizations to combat such negative phenomena and aims to help individuals become competent in auditing an anti-bribery management system (ABMS) based on ISO 37001 using up-to-date industry best practices.



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Learning Objectives & Outline

ISO 37001 Anti-Bribery Management Lead Auditor

At the end of this course you will be in a better position to:

  • Understand 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 

  • Establish, maintain, and continually improve an internal audit program as per the requirements of ISO 37001


KEY LEARNING AREAS

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

Section 21 - Beyond the initial audit

Section 22 - Managing an internal audit program

Section 23 - Closing of the training course

Examination

ISO 37001 Anti-Bribery Management Lead Auditor

After attending the eLearning training course, you can take the exam. If you successfully pass, you can apply for a “PECB Certified ISO 37001 Lead Auditor” credential, which demonstrates your ability and practical knowledge to audit an ABMS based on the requirements of ISO 37001.


The “PECB Certified ISO 37001 Lead Auditor” exam 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 antibribery management system

  • Domain 2: Anti-bribery management system requirements

  • Domain 3: Fundamental audit concepts and principles

  • Domain 4: Preparing an ISO 37001 audit

  • Domain 5: Conducting an ISO 37001 audit

  • Domain 6: Closing an ISO 37001 audit

  • Domain 7: Managing an ISO 37001 audit program

Who Should Take this Course

ISO 37001 Anti-Bribery Management System - Lead Auditor eLearning Course

  • Managers or consultants seeking to ensure confirmity with the requirements of ISO 37001

  • Auditors seeking to perform and lead ABMS audits

  • Expert advisors in anti-bribery management

General Informatio

Our eLearning training courses have been designed to meet the needs of diverse learners who have different learning preferences and/or limited time to attend a training course session.


Here are some of the main benefits of the PECB eLearning experience:

  • The fact that the entire training course and examination is carried out electronically means that all you need in order to access these training courses is a device (e.g., computer, tablet, smartphone), and the KATE application.

  • Having access to the training courses 24/7 enables you to dictate the pace of your study. You do not have to worry about schedules, traveling, and accommodation, or having to take days off from work.

  • The unlimited access allows you to go back to any section of the training course as you need them.

  • Every training course consists of several video sections. This was done with the sole purpose of making the information easy to receive and process; think of the podcasts that we listen to while commuting, for instance.

  • In addition to having the training course content in video format, you will also be able to access the regular training course materials format structured in different training course days with the additional files available in an editable format (depending on the training course, the case study, exercises, and exercises correction key files will also be available).

  • Certification fees are included in the exam price.

  • In addition to the eLearning format, participants will be provided with the training course material containing over 450 pages of explanatory information, examples, best practices, exercises, and quizzes.

  • An attestation of course completion worth 31 CPD (Continuing Professional Development) credits will be issued to the participants who have attended the training course.

  • In case candidates fail the exam, they can retake it within 12 months following the initial attempt for free.

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Enrollment & Payment

Important 

  • Registration and payment for this training course is a prerequisite to participation.

  • Upon payment, you will receive an "Invitation to create a PECB account" from PECB (Professional Evaluation and Certification Board), the global accreditation body for this course of study. This will allow you to set up your account with the requisite pass codes for access to the learning portal.  

  • Once completed your application will be processed within a maximum of two working days, after which you will receive notification by email with confirmation of finalization of registration to access the portal and commence this course of study. 

  • In accordance with exchange requirements, billings are done in Barbados dollars which exchange at a rate of Barbados $2 to every US$1.

Corporate Training

To book this course for corporate training, click here

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