CERTIFIED ISO 37001 LEAD AUDITOR
Combat Bribery and Strengthen Compliance Through ISO 37001 Audit Mastery.
Course Schedule
| Venue (InHouse) | Fees |
|---|---|
| At Your Organization Premises | Ask For The Quotation |
Course Introduction
The Certified ISO 37001 Lead Auditor course is an internationally recognized program designed to equip professionals with the expertise required to perform and lead Anti-Bribery Management System (ABMS) audits based on ISO 37001. This course develops practical skills and theoretical knowledge in audit planning, execution, reporting, and follow-up, in compliance with ISO 19011 and ISO/IEC 17021-1 standards.
Participants will gain critical insights into detecting and mitigating bribery risks, enabling organizations to operate with greater transparency, ethical integrity, and regulatory alignment.
Course Objectives
By the end of this course, participants will be able to:
- Interpret and apply ISO 37001 requirements and principles
- Plan, lead, and report audits in accordance with ISO 19011
- Identify bribery risks and evaluate ABMS effectiveness
- Manage audit teams and ensure audit objectivity and compliance
- Support organizations in achieving ISO 37001 certification
Key Benefits of Attending
- Become a certified lead auditor with global recognition
- Gain deep knowledge of anti-bribery best practices
- Strengthen your role in corporate compliance and ethical governance
- Equip your organization to meet international anti-corruption requirements
Intended Audience
- Internal & External Auditors
- Compliance and Risk Management Professionals
- Legal, Ethics, and Governance Officers
- ABMS Consultants and Implementers
- Senior Management involved in anti-bribery programs
Individual Benefits
- Attain ISO 37001 Lead Auditor certification
- Advance career prospects in audit and compliance functions
- Master audit techniques, interview strategies, and audit planning
- Build professional credibility in global anti-bribery efforts
Organization Benefits
- Reduce bribery risks through systematic audits
- Enhance ethical reputation and stakeholder trust
- Comply with international laws and procurement standards
- Improve internal controls and risk-based decision-making
Instructional Methdology
- Instructor-led presentations and case study analysis
- Hands-on group exercises and simulated audits
- ISO 37001 clause-by-clause walkthrough
- Final examination for certification assessment
Course Outline
DETAILED 5-DAY COURSE OUTLINE (CUSTOMIZABLE)
Day 1: Understanding ISO 37001 & Anti-Bribery Framework
- Module 1: Introduction to ISO 37001: Scope, Benefits, and Terminology (07:30 – 09:30)
- Module 2: Bribery Risk: Legal Context & Organizational Impact (09:45 – 11:15)
- Module 3: Clauses 4–6: Context of the Organization, Leadership, and Planning (11:30 – 01:00)
- Module 4: ABMS Policies, Objectives, and Roles & Responsibilities (02:00 – 03:30)
Day 2: ISO 37001 Requirements & Risk Management
- Module 1: Risk Assessment & Due Diligence (07:30 – 09:30)
- Module 2: Controls for Gifts, Hospitality, Charitable Contributions (09:45 – 11:15)
- Module 3: Financial, Procurement, and Non-Financial Controls (11:30 – 01:00)
- Module 4: Investigations, Corrective Actions & Reporting Mechanisms (02:00 – 03:30)
Day 3: Auditing Principles & Planning
- Module 1: Fundamentals of Auditing (ISO 19011 Guidelines) (07:30 – 09:30)
- Module 2: Audit Planning: Scope, Objectives, and Checklists (09:45 – 11:15)
- Module 3: Conducting Document Review and Opening Meetings (11:30 – 01:00)
- Module 4: Collecting Audit Evidence & Managing an Audit Team (02:00 – 03:30)
Day 4: Conducting & Reporting the Audit
- Module 1: Performing Interviews & Site Observations (07:30 – 09:30)
- Module 2: Identifying and Classifying Non-Conformities (09:45 – 11:15)
- Module 3: Writing Audit Findings and Reports (11:30 – 01:00)
- Module 4: Conducting Closing Meetings & Corrective Action Follow-Up (02:00 – 03:30)
Day 5: Review, Exam & Certification
- Module 1: Practical Case Study: Full Audit Simulation (07:30 – 09:30)
- Module 2: Examination Briefing & Final Review (09:45 – 11:15)
- Module 3: Certification Examination (11:30 – 01:00)
- Module 4: Feedback, Clarifications & Certification Wrap-Up (02:00 – 03:30)
Certification
Participants who successfully complete the training and pass the exam will be awarded the Certified ISO 37001 Lead Auditor credential. This certification signifies the ability to conduct professional anti-bribery audits according to globally accepted standards.