E-Learning: ISO 37001 Lead Auditor (IS370001LA-EL)

The ISO 37001 Lead Auditor eLearning training course is designed to enable attendants to audit an anti-bribery management system (ABMS) based on the requirements of ISO 37001.

Who Should Attend?

• Managers or consultants seeking to master the ABMS audit process
• Auditors seeking to perform and lead ABMS audits
• Expert advisors in anti-bribery management

Examination

The “PECB Certified ISO 37001 Lead Auditor” exam meets the requirements of the PECB Examination and Certification Program (ECP). It covers the following competency domains:

Domain 1: Fundamental principles and concepts of an antibribery management system
Domain 2: Anti-bribery management system requirements
Domain 3: Fundamental audit concepts and principles
Domain 4: Preparing 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

General information

• Certification fees are included in the exam price.
• In addition to the eLearning format, participants will be provided with the training course material containing over 450 pages of explanatory information, examples, best practices, exercises, and quizzes.
• An attestation of course completion worth 31 CPD (Continuing Professional Development) credits will be issued to the participants who have attended the training course.
• In case candidates fail the exam, they can retake it within 12 months following the initial attempt for free

• Explain the fundamental concepts and principles of an antibribery management system (ABMS) based on ISO 37001
• Interpret the ISO 37001 requirements for an ABMS from the perspective of an auditor
• Evaluate the ABMS conformity to ISO 37001 requirements, in accordance with the fundamental audit concepts and principles
• Plan, conduct, and close an ISO 37001 compliance audit, in accordance with ISO/IEC 17021-1 requirements, ISO 19011 guidelines, and other best practices of auditing
• Plan, conduct, and close an ISO 37001 compliance audit, in accordance with ISO/IEC 17021-1 requirements, ISO 19011 guidelines, and other best practices of auditing

Introduction to the anti-bribery management system (ABMS) and ISO 37001

• Training course objectives and structure
• Standards and regulatory frameworks
• Certification process
• Fundamental concepts and principles of anti-bribery
• Anti-bribery management system

Audit principles and the preparation for and initiation of an audit

• Fundamental audit concepts and principles
• The impact of trends and technology in auditing
• Evidence-based auditing
• Risk-based auditing
• Initiation of the audit process
• Stage 1 audit

On-site audit activities

• Preparing for stage 2 audit
• Stage 2 audit
• Communication during the audit
• Audit procedures
• Creating audit test plans

Closing of the audit

• Drafting audit findings and nonconformity reports
• Audit documentation and quality review
• Closing of the audit
• Evaluation of action plans by the auditor

Certification Exam