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Bribery and corruption scandals shake the involved businesses and its employees, but also affects the wider audience across the globe. For example, it’s estimated that more than US$4 billion was embezzled in one of the world’s biggest corruption schemes 1MDB, globally. With significant training in ensuring our companies have the right governance and tighter internal compliance regulations, this situation could have been avoided. Join us for the ISO 37001IntroductoryInternal Auditor or Lead Auditor training and enhance your organisation’s reputation and credibility.


Learning objectives

During the Lead Auditor training, you will:
  • Understand the operation of an Anti-bribery Management System based on ISO 37001 and its principal processes
  • Understand the correlation between ISO 37001 and other standards and regulatory frameworks
  • Understand the auditor’s role in planning, leading and following-up on a management system audit in accordance with ISO 19011
  • Interpret the requirements of ISO 37001 in the context of an ABMS audit
  • Strengthen the personal skills necessary for an auditor to act with due professional care during an audit


Course benefits

During the Lead Auditor training, you will:
  • Gain a greater understanding of the globalisation of corruption through examples of bribery convictions
  • Understand the application of risk-based thinking, process approach and leadership
  • Learn best practices in auditing methods and techniques with the use of case studies
  • Gain knowledge of ISO 37001:2016 application and impact
  • Develop the internal auditor’s skillsets, tools, techniques and attributes
  • As a trained professional, provide added value to the internal audit process
  • Learn the aims and benefits of an ISO 37001:2016 Audit
  • Help your organisation remain in compliance with ISO 37001:2016
  • Build stakeholders’ confidence by identifying and managing organisational risk from bribery and corruption

Who should attend

ISO 37001 Anti-Bribery Management System (ABMS) training is a critical course intended for all personnel who are:

  • 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 ISO 37001 requirements
  • Technical experts seeking to prepare for an Anti-bribery Management System audit
  • Expert advisors in Anti-bribery Management
  • Are involved in the development, implementation and evaluation of their organisation’s Anti-bribery Anti-corruption framework
  • Are involved with the assessment of the organisation’s internal and external supply chain
  • Are involved in exposing the bribery and compliance risk
  • Are existing auditors who wish to refresh their skills

Prerequisites

  • A fundamental understanding of ISO standards and comprehensive knowledge of audit principles.

Register your interest

Register your interest in ABAC training courses or Certifications and we will be in touch with you shortly.


About ABAC Center of Excellence

Anti-Bribery Anti-Corruption (ABAC®) Center of Excellence – is an independent certification body established for ISO 37001 Anti-Bribery Management System, providing Introductory, Internal Auditor, Lead Auditor training and ISO ABMS Certification. Our certification services are accredited by the Emirates International Accreditation Center (EIAC) and U.S.-based International Accreditation Service (IAS) for administering the ISO 37001:2016 Anti-Bribery management Systems standard.


For Training Queries

Mr. Raza Shah

Marketing and Business Development Executive
Mobile: +92 300 501 2632
Email: raza.shah@crigroup.com


About the Trainer

Mr. Rahat Latif

Lead Trainer
Rahat Latif is a QHSE Professional, CQI-IRCA registered Lead Auditor for QMS ISO 9001:2015, EMS ISO 14001, OH&SMS BS OHSAS 18001:2007/ISO 45001:2018, L-QMS ISO/IEC 17025:2017 Lead Assessor, ABAC CoE certified Lead Auditor for ABMS ISO 37001:2016, Certified SIX SIGMA Green Belt Holder, CQI-IRCA approved Tutor for QMS, EMS and OHSAS/OH&SMS Auditor, Advanced Auditor & Lead Auditor Courses. Mr. Latif has conducted 300+ man-day Third-Party Certification Audits and has taught 80+ Lead Auditor courses. He has conducted more than 300 in-house QHSE training sessions, has developed Integrated Management Systems (IMS) in Chemical & Fertilizers, Oil & Gas, Heavy Engineering, CNG & LPG, Telecommunication, Apparel & Textile, Rubber Technology, Shipping, Academic, Health Care and service sectors. He also has good command over Corporate Social Responsibility (CSR) standards, ISO/TS 16949 (Automobile Technical Specification), ISO 17024 (Personnel Certification), ISO 50001 (Energy Management System), ISO 22000 (Food Safety Management System), ISO 27001 (Information Security Management System), ISO 20000 (IT Services Management System), ISO 17025 (Laboratory Accreditation), ISO 13485 (Surgical Instruments) and ISO 15189 (Medical Laboratories).
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