ISO 37001 Lead Auditor

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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  ISO 37001 Lead Auditor credential. By holding a 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

Learning objectives

  • Understand the operations of an Anti-bribery Management System (ABMS) based on ISO 37001
  • Acknowledge the correlation between ISO 37001 and other standards and regulatory frameworks
  • Understand an auditor’s role to: plan, lead and follow-up on a management system audit in accordance with ISO 19011
  • Learn how to lead an audit and audit team
  • Learn how to interpret the requirements of ISO 37001 in the context of an ABMS audit
  • Acquire the competencies of an auditor to: plan an audit, lead an audit, draft reports, and follow-up on an audit in compliance with ISO 19011

Educational approach

  • This training is based on both theory and best practices used in ABMS audits
  • Lecture sessions are illustrated with examples based on case studies
  • Practical exercises are based on a case study which includes role playing and discussions
  • Practice tests are similar to the Certification Exam

Prerequisites

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

Course agenda

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

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

Day 3: On-site audit activities

Day 4: Closing the audit

Day 5: Certification Exam

Examination

The  ISO 37001 Lead Auditor exam fully meets the requirements of the  Examination and Certification Programme (ECP). The exam covers the following competency domains:

Domain 1: Fundamental principles and concepts of an Anti-bribery Management System (ABMS)

Domain 2: Anti-bribery Management System (ABMS)

Domain 3: Fundamental audit concepts and principles

Domain 4: Preparation of 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

Certification

After successfully completing the exam, you can apply for the credential  listed below. You will receive a certificate once you comply with all the requirements related to the selected credential.

  • ISO 37001 Provisional Auditor
  • ISO 37001 Auditor
  • ISO 37001 Lead Auditor

General Information

  • Certification fees are included on the exam price
  • Training material containing over 450 pages of information and practical examples will be distributed
  • A participation certificate of 31 CPD (Continuing Professional Development) credits will be issued
  • In case of exam failure, you can retake the exam within 12 months for free
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