ISO 37001 Lead Implementer Training

ISO 37001 Lead Implementer

Mastering the implementation and management of Anti-bribery Management System based on ISO 37001

Course Description

This five-day intensive course enables participants to develop the necessary expertise to support an organization in implementing and managing an Anti-bribery Management System (ABMS) based on ISO 37001:2016. Participants will also gain a thorough understanding of global anti-corruption best practice used to implement the anti-bribery management system based on ISO 37001:2016. This management system is designed to be integrated with any existing system, and can be adapted to any organization in any country.

Who Should Attend

  • Project managers or consultants waiting to prepare and to support an organization in the implementation of an Anti-bribery Management System (ABMS)
  • ISO 37001 auditors wish to fully understand the Anti-bribery Management System implementation process
  • Persons responsible for the Anti-bribery conformity in an organization
  • Members of Anti-bribery team
  • Technical experts of the organization wanting to prepare for Anti-bribery Management System function or for Anti-bribery Management System project management function

Course Duration

Day 1: Introduction to ISO 37001 and integration with an existing MS

  • Course objectives and structure
  • Introduction to ISO 37001 and the process approach
  • Normative framework and ethics related to ISO 37001
  • Fundamental principles of ISO 37001
  • Initiating ISO 37001 implementation and integration with an existing MS
  • Understanding the requirements of ISO 37001 and clarifying the Anti-bribery objectives

Day 2: Define and Plan the implementation of ISO 37001

  • Selection of the approach and implementation methodology
  • Definition of the scope
  • Definition of Anti-bribery policy and objectives
  • Identification and analysis of organizations nature and the bribery risks
  • Drafting policies in compliance with ISO 37001

Day 3: Deploying the ISO 37001

  • Assessment of bribery risks, including due diligence
  • Implementation of anti-bribery policy
  • Communication of new policies to associated persons
  • Training and awareness plan
  • Verification of compliance with ISO 37001

Day 4: ISO 37001 measurement, control, continuous improvement and preparation for certification audit

  • Monitoring organization’s benefits to ensure that they have anti-bribery purposes
  • Implementation of controls to prevent bribery risks
  • Implementation of financial controls
  • 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

ISO 37001 Foundation Certification or a basic knowledge on ISO 37001 is recommended

Who Should Attend

The "PECB Certified ISO 37001 Lead Implementer" exam fully meets the requirements of the PECB Examination and Certification Programme (ECP). The exam covers the following competence domains:

  • Domain 1: Fundamental principles and concepts of ISO 37001
  • Domain 2: Anti-bribery best practice based on ISO 37001
  • Domain 3: Planning an Anti-bribery management system based on ISO 37001
  • Domain 4: Implement Anti-bribery policies based on ISO 37001
  • Domain 5: Performance evaluation, monitoring and measurement of Anti-bribery management system based on ISO 37001
  • Domain 6: Continual improvement of Anti-bribery management system based on 37001
  • Domain 7: Preparing for ISO 37001 certification audit

The “PECB Certified ISO 37001 Lead Implementer” exam is available in different languages (the complete list of languages can be found in the examination application form)

Duration: 3 hours For more information about exam, refer to PECB section on ISO 37001 Lead Implementer Exam

After successfully completing the exam, participants can apply for the credentials of PECB Certified ISO 37001 Provisional Implementer, PECB Certified ISO 37001 Implementer or PECB Certified ISO 37001 Lead

Implementer, depending on their level of experience

A certificate will be issued to participants who successfully passed the exam and comply with all the other requirements related to the selected credential

For more information about ISO 37001 certifications and PECB certification process, refer to PECB section on ISO 37001 Lead Implementer Certification