ISO 37001 Lead Auditor Self-Study Training Course

This module introduces the key principles and concepts of an Anti-Bribery Management System (ABMS), focusing on the importance of preventing, detecting, and addressing bribery within organizations. Learners will explore the benefits of implementing an ABMS, the role of leadership in fostering ethical practices, and the impact of bribery prevention on corporate integrity and compliance.

Understanding the requirements of an ABMS is essential for effective implementation. This module provides an overview of the structural and operational requirements of an anti-bribery management system, including risk assessment, policies, procedures, due diligence, and internal controls. Participants will learn how organizations can align their systems with international best practices, such as ISO 37001, to mitigate bribery risks.

Auditing plays a critical role in evaluating the effectiveness of an ABMS. This module covers the fundamental concepts and principles of auditing, including audit objectives, methodologies, and ethical considerations. Learners will understand how audits help organizations ensure compliance, identify weaknesses, and drive continuous improvement in their anti-bribery practices.

A structured audit process is essential for verifying compliance with ISO 37001. This module provides a step-by-step guide to planning, conducting, and closing an ISO 37001 audit, covering key activities such as evidence collection, interviews, reporting, and corrective actions. Participants will gain the knowledge needed to perform effective audits and ensure their organization meets anti-bribery standards.

Beyond individual audits, organizations must implement a sustainable audit strategy. This module focuses on developing and managing an ISO 37001 audit program, ensuring that audits are conducted systematically and consistently. Learners will explore best practices for audit planning, risk-based scheduling, reporting mechanisms, and follow-up actions to drive long-term compliance and continuous improvement.