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ISO 37001 Anti-Bribery Training Certification

ISO 37001 standard provides requirements for establishing, implementing, maintaining, reviewing and improving an anti-bribery management system. This standard is designed for all types of organizations from any sector and for any type of bribery they may face. Apart from this, it can also be implemented as a standalone standard or be integrated with other management systems. This standard is designed to for all types of organizations, any type of sector and any type of bribery risk it faces, and apart from that it can be implemented as a standalone or can also be integrated into an overall management system.

ISO 37001 Lead Implementer

CEHV10 Training

Master the implementation and management of Anti-bribery Management Systems (ABMS) based on ISO 37001

Why should you attend?

ISO 37001 Lead Implementer training enables you to develop the necessary expertise to support an organization in establishing, implementing, managing and maintaining an Anti-bribery Management System (ABMS) based on ISO 37001. During this training course, you will also gain a thorough understanding of the global anti-corruption best practices of Anti-bribery Management Systems and effectively prevent, detect and address bribery before it negatively impacts an organization’s reputation and profits.

After mastering all the necessary concepts of Anti-bribery Management Systems, you can sit for the exam and apply for a “PECB Certified ISO 37001 Lead Implementer” credential. By holding a PECB Lead Implementer Certificate, you will be able to demonstrate that you have the practical knowledge and professional capabilities to implement ISO 37001 in an organization.

Who Should Attend

  • Managers or consultants involved or concerned with Anti-bribery Management.
  • Expert advisors seeking to master the implementation of an Anti-bribery Management System .
  • Individuals responsible for maintaining conformance with ABMS requirements.
  • ABMS team members.

Course Duration

Day 1: Introduction to ISO 37001 and initiation of an ABMS

  • Course objectives and structure
  • Standard and regulatory framework
  • Fundamental Principles of ABMS
  • Anti-bribery Management System (ABMS)
  • Initiating the ABMS implementation
  • Understanding the organization and clarifying the anti-bribery objectives

Day 2: Plan the implementation of an ABMS

  • Analysis of the existing management system
  • Leadership and approval of the ABMS project
  • ABMS scope
  • Policies for anti-bribery management
  • Risk assessment
  • ABMS compliance function

Day 3: Implementation of an ABMS

  • Definition of organizational structure of the ABMS
  • Definition of the document management process
  • Operations Management
  • Training and awareness plan
  • Communication plan
  • Operational procedures

Day 4: ABMS monitoring, measurement, continuous improvement and preparation for a certification audit

  • Monitoring, measurement, analysis and evaluation
  • Internal audit
  • Management review
  • Treatment of problems and non-conformities
  • Continual improvement
  • Preparing for the certification audit
  • Competence and evaluation of implementers
  • Closing the training

Day 5: Certification Exam

Prerequisites

A fundamental understanding of ISO 37001 and comprehensive knowledge of implementation principles.

ISO 37001 Lead Auditor

CEH Practical training

Master the Audit of Anti-bribery Management Systems (ABMS) based on ISO 37001

Why should you attend?

ISO 37001 Lead Auditor training enables you to develop the necessary expertise to perform an Anti-bribery Management System (ABMS) audit by applying widely recognized audit principles, procedures and techniques. During this training course, you will acquire the knowledge and skills to plan and carry out internal and external audits in compliance with ISO 19011 and ISO/IEC 17021-1 certification process.

Based on practical exercises, you will be able to master audit techniques and become competent to manage an audit program, audit team, communication with customers, and conflict resolution.

After acquiring the necessary expertise to perform this audit, you can sit for the exam and apply for a “PECB Certified ISO 37001 Lead Auditor” credential. By holding a PECB Lead Auditor Certificate, you will demonstrate that you have the capabilities and competencies to audit organizations based on best practices.

Who Should Attend

  • Auditors seeking to perform and lead Anti-bribery Management System (ABMS) certification audits.
  • Managers or consultants seeking to master an Anti-bribery Management System audit process.
  • Individuals responsible for maintaining conformance with ABMS requirements.
  • Technical experts seeking to prepare for an Anti-bribery Management System audit.
  • Expert advisors in Anti-bribery Management.

Course Duration

Day 1: Introduction to Anti-bribery Management Systems (ABMS) and ISO 37001

  • Course objectives and structure
  • Standard and regulatory framework
  • Certification process
  • Fundamental concepts and principles of anti-bribery management
  • Anti-bribery Management System (ABMS)

Day 2: Audit principles, preparation and launching of an audit

  • Fundamental audit concepts and principles
  • Audit approach based on evidence and risk
  • Initiating the audit
  • Stage 1 audit
  • Preparing the stage 2 audit (on-site audit)
  • Stage 2 audit (Part 1)

Day 3: On-site audit activities

  • Stage 2 audit (Part 2)
  • Communication during the audit
  • Audit procedures
  • Creating audit test plans
  • Drafting audit findings and non-conformity reports

Day 4: Closing the audit

  • Documentation of the audit and review
  • Closing the audit
  • Evaluating action plans by the auditor
  • Beyond the initial audit
  • Managing an internal audit programme
  • Competence and evaluation of auditors
  • Closing the training

Day 5: Certification Exam

Prerequisites

A fundamental understanding of ISO 37001 and comprehensive knowledge of audit principles.