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.

Be the first to know

Register your interest in ABAC Introductory and Internal Auditor online training courses and be the first to know when it becomes available.


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