ISO 37001 Lead Auditor Course Overview

ISO 37001 is an internationally recognized standard that outlines the requirements for an anti-bribery management system (ABMS), enabling organizations to prevent, detect, and address bribery incidents. A lead auditor holds the responsibility of leading and conducting audits to assess an organization’s compliance with ISO 37001. To perform this role effectively, a lead auditor must possess the necessary knowledge and skills to comprehend the standard’s requirements and to plan, conduct, report, and follow up on ABMS audits. This expertise typically encompasses understanding anti-bribery laws, regulations, and industry best practices, as well as having experience in auditing, management systems, and risk management.

Intended Audience

• Internal auditors
• External auditors
• Consultants
• Compliance professionals
• Risk management professionals
• Quality management professionals

Learning Objectives of ISO 37001 Lead Auditor

• Understanding the requirements of ISO 37001 and the purpose of an anti-bribery management system (ABMS)
• Gaining knowledge of anti-bribery laws, regulations, and industry best practices
• Learning how to plan, conduct, report, and follow-up on an audit of an ABMS
• Developing the skills to evaluate an organization’s compliance with ISO 37001
• Understanding the principles and concepts of risk management and how they relate to anti-bribery
• Familiarizing with the audit process, including the roles and responsibilities of the lead auditor and the audit team
• Gaining practical experience in conducting an audit through simulated audit exercises.