ISO 37001 Lead Auditor Course Overview

Course Prerequisites

Target Audience for ISO 37001 Lead Auditor

The ISO 37001 Lead Auditor course is designed for professionals seeking expertise in anti-bribery management systems and auditing.

• Compliance Officers and Managers

  
  

• Risk Managers

  
  

• Internal Auditors

  
  

• External Auditors

  
  

• Corporate Governance Professionals

  
  

• Legal Professionals

  
  

• Ethics and Integrity Officers

  
  

• Anti-Bribery Consultants

  
  

• Corporate Social Responsibility Managers

  
  

• Quality Assurance Managers

  
  

• Top Management of companies seeking ABMS compliance

  
  

• Employees responsible for anti-bribery management or conformity in an organization

  
  

• Professionals interested in anti-bribery management or involved in anti-bribery controls

  
  

• Management system professionals seeking to add anti-bribery auditing to their skillset

  
  

• Regulatory bodies staff

  
  

• Personnel working in project management or associated with projects where ABMS is applied

  
  

• Individuals aiming for a career in anti-bribery compliance or auditing.

  
  

Learning Objectives - What you will Learn in this ISO 37001 Lead Auditor?

Introduction to the Course's Learning Outcomes and Concepts Covered:

The ISO 37001 Lead Auditor course equips students with comprehensive knowledge and skills necessary to perform anti-bribery management system (ABMS) audits against the ISO 37001 standard.

Learning Objectives and Outcomes:

• Understand the objectives, structure, and requirements of the ISO 37001 standard for anti-bribery management systems.
• Identify and apply the relevant standards and regulatory frameworks associated with ABMS.
• Learn the certification process and the role of a Lead Auditor within that process.
• Grasp the fundamental concepts and principles of anti-bribery and how they apply in various organizational contexts.
• Gain in-depth knowledge of how to establish, implement, maintain, and improve an ABMS.
• Master the fundamental audit concepts and principles, including evidence-based and risk-based auditing approaches.
• Develop the ability to initiate, plan, conduct, and follow up on ISO 37001 audit activities to establish conformity with the standard.
• Learn how to properly communicate during the audit and effectively create audit test plans.
• Acquire the skills to draft clear audit findings, nonconformity reports, and document the audit process comprehensively.
• Understand how to evaluate corrective actions plans and manage an internal audit program post-initial certification audits.