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PECB ISO 37001 Lead Auditor

• Includes PECB certification and exam fee (Exam voucher validity 12 months)
• Electronic PECB training material included
• A participation certificate of 31 CPD (Continuing Professional Development) credits will be issued by PECB
• In case of exam failure, you can retake the exam within 12 months, from date of enrolment for free

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ISO 37001

It’s the International Standard that allows organizations of all types to prevent, detect and address bribery by adopting an anti-bribery policy, appointing a person to oversee anti-bribery compliance, training, risk assessments and due diligence on projects and business associates, implementing financial and commercial controls, and instituting reporting and investigation procedures.

Providing a globally recognized way to address a destructive criminal activity that turns over a trillion dollars of dirty money each year, ISO 37001 addresses one of the world’s most destructive and challenging issues head-on, and demonstrates a committed approach to stamping out corruption.

Who should attend?

The ISO 37001 Lead 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

Learning objectives

This training course enables you to:

  • Understand the main concepts of an ABMS and its processes based on ISO 37001
  • Understand the auditor’s role in planning, leading, and following up on an ABMS audit in accordance with ISO 19011
  • Interpret the requirements of ISO 37001 in the context of an ABMS audit
  • Plan an audit, lead a team of auditors, draft nonconformity reports, and follow up on an audit
  • Act with due professional care during an audit

Educational approach

This training course is participant centered 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

Prerequisites

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.

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
  • Day 4: Closing of the audit
  • Day 5: Certification exam

SMATICA is authorized to deliver PECB ISO 37001 Lead Auditor, for learners holding National ID / Passport / Driving License of following countries

RegionAuthorized Countries
North AmericaUnited States of America, Canada
United Kingdom & NetherlandsUnited Kingdom, Ireland, Netherlands, Curacao, Aruba, Sint Maarten, Anguilla, Bermuda, British Virgin Islands, Cayman Islands, Monserrat, Turks, Caicos Islands.
EuropeSweden, Norway, Denmark, Germany, Liechtenstein, Austria, Switzerland, Belgium, Luxembourg, Italy, Albania, Belarus, Bosnia and Herzegovina, Bulgaria, Croatia, Czech Republic, Cyprus, Estonia, Greece, Hungary, Kosovo, Latvia, Lithuania, Macedonia, Malta, Moldova, Montenegro, Poland, Romania, Serbia, Slovakia, Slovenia, Turkey, Ukraine, Finland, Iceland, Azerbaijan, Georgia, San Marino, Armenia,
France ( Live online training only )
Middle EastSaudi Arabia, United Arab Emirates, Bahrain, Israel, Kuwait, Oman, Qatar, Egypt, Iraq, Yemen, Syria, Jordan, Lebanon, Palestine
Africa Algeria, Angola, Benin, Botswana, Burkina Faso, Burundi, Cameroon, Cape Verde, Central African Republic, Chad, Comoros, Ivory Coast, DR Congo, Djibouti, Egypt, Equatorial Guinea, Eritrea, Ethiopia, Gabon, Gambia, Ghana, Guinea, Guinea-Bissau, Jordan, Kenya, Lebanon, Lesotho, Liberia, Libya, Madagascar, Malawi, Mali, Mauritania, Mauritius, Mayotte, Morocco, Mozambique, Namibia, Niger, Nigeria, Palestine, Republic of the Congo, Rwanda, Saint Helena, Sao Tome and Principe, Senegal, Seychelles, Sierra Leone, Somalia, South Africa, South Sudan, Sudan, Swaziland, Syria, Tanzania, Togo, Tunisia, Uganda, Western Sahara, Yemen, Zambia, and Zimbabwe.
Asia-PacificAfghanistan, Armenia, Australia, Azerbaijan, Bangladesh, Bhutan, Brunei, Cambodia, China, Cook Islands, East Timor, Fiji, Georgia, Hong Kong, India, Indonesia, Japan, Kazakhstan, Kiribati, Kyrgyzstan, Laos, Macau, Malaysia, Maldives, Marshall Islands, Micronesia, Mongolia, Myanmar, Nauru, Nepal, New Caledonia, New Zealand, Niue, Norfolk Islands, Pakistan, Palau, Papua New Guinea, Philippines, Pitcairn Islands, Samoa, Singapore, Solomon Islands, South Korea, Sri Lanka, Taiwan, Tajikistan, Thailand, Turkmenistan, Uzbekistan, Tonga, Tuvalu, Vanuatu, Wallis and Futuna, Vietnam.
CaribbeanAmerican Samoa, Guam, Northern Mariana Island, Puerto Rico, US Virgin Islands, Antigua & Barbuda, Bahamas, Barbados, Dominica, Grenada, Haiti, Jamaica, Saint Kitts and Nevis, Saint Lucia, Saint Vincent & Grenadines, Trinidad & Tobago

Study Type

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