ISO 37001 Internal Auditor Training

ISO 37001 Internal Auditor training course with ABAC®. ISO 37001 Internal Auditor training course aims to provide an in-depth understanding of ISO 37001 requirements, the best practices and approaches used to implement and maintain the management system. By attending the training course, you can help your organisation comply with anti-bribery laws and establish controls within the organisation that proactively contribute to combating bribery and create a culture of integrity, transparency, openness, and compliance.

Who should attend?

  • Those involved in the development, implementation, and evaluation of the organisation’s ABMS
  • Those involved in coordinating anti-bribery compliance activities internally.
  • Those involved with the assessment of the organisation’s internal and external supply chain
  • Those given the responsibility to audit an ABMS
  • Those with a considerable risk of exposure to bribery and compliance risk
  • Existing auditors who want to refresh their skills

Prerequisites

At least six months experience in any of the ISO standard auditing

What are the intended measurable outcomes that you will achieve when attending the ABMS Internal Auditor Course?

  • Develop the skillsets, tools, techniques and attributes of internal auditors
  • Understand the globalisation of corruption
  • Identify the aims and benefits of an ISO 37001 Audit
  • Add value to your internal audit process
  • Understand the application of risk-based thinking, process approach, and leadership
  • Remain compliant to the International Standard for ABMS
  • Practically train personnel in auditing practices and techniques
  • Build your stakeholders confidence by identifying and managing organisational risk from bribery and corruption
  • The roles and responsibilities of an auditor and audit team members
  • The principles and techniques of auditing to ISO 37001 ABMS
  • Planning, conducting, reporting and following up audit activities
  • Competence requirements for auditing and certification of ABMS
  • Interviewing skills and techniques to extract audit evidence

ISO 37001 ABMS Internal Auditor Course Outline

Achieving ISO 37001 ABMS Internal Auditor training is a proactive way of demonstrating an organisation’s commitment to implementing an effective ABMS. The course will give your team the skills to maintain compliance with the ISO 37001 ABMS standard. This will also prepare participants to take on the role of an internal anti-bribery management system auditor.

  • Unit 1: Introduction to internal audit
    • Understand the globalisation of corruption
    • Identify the aims and benefits of an ISO 37001 Audit
    • Add value to the internal audit process
    • Understand the application of risk-based thinking, process approach, and leadership
  • Unit 2: Pre-audit activities
    • Establish the audit’s scope and any specific areas of concern
    • Gather background information and request needed documents, records, and information
  • Unit 3: On-site audit activities
    • What happens during an on-site audit?
    • How can I prepare my organisation for an on-site audit?
  • Unit 4: Post-audit activities
    • Audit Report
    • The need for corrections or corrective, preventive or improvement actions

The ABAC® training course is participant centred and contains

  • Highly Interactive Session, with a bilateral approach to the subject matter, allowing participants to share incidences at respective work locations.
  • Essay-type exercises and multiple-choice quizzes
  • Interaction between participants through questions and suggestions

Methodology

  • Lecture, role play, case study, discussion, and video clips

Mode

ABAC® provide several training delivery options based on your suitability:

  • Virtual Training: Interactive virtual classroom conducted online with a dedicated trainer.
  • Physical Training: Face to face training for individuals or groups at our venue or your premises.
  • Dedicated Training: In-house group training exclusively for your organisation at your preferred venue or via a virtual classroom.
  • Bespoke Training: Tailored the training course based on your requirements from incorporating documentation to customising case studies or adding specific modules.

Schedule 2022 (Virtual Training)

ISO 37001 Internal Auditor

  • 15-17 Feb
  • 11-13 Apr
  • 13-15 Jun
  • 15-17 Aug
  • 11-13 Oct
  • 12-14 Dec

ISO 37001 Certified Internal Auditor

  • 15-18 Feb
  • 11-14 Apr
  • 13-16 Jun
  • 15-18 Aug
  • 11-14 Oct
  • 12-15 Dec

ISO 37001 Certified Internal Auditor Examination

  • Open all year

Additional Information

  • Internal Auditor Training Days: 3
  • Certified Internal Auditor Training Days: 4
  • Training Hours: 12-16 hours (4 hours/day)
  • Examination: Yes (for Certified Internal Auditor)

For physical, dedicated or bespoke training schedule, kindly contact our Training Specialist – Suhaimi Saad, for consultation.

Suhaimi Saad - Orange BG

Suhaimi Saad

Training Specialist

e: suhaimi.saad@abacgroup.com | t: +6014 328 0331

Suhaimi Saad is a Learning and Development Enthusiast with a solid 30 years of experience encompassing several industries such as Oil & Gas, Heavy Engineering & Construction, Information Technology, Fast Moving Consumer Goods and Agribusiness. He has handled several high-end volume projects with the Prime Minister Office, corporate national and multinational companies and conducted a number of training programs including Singapore, Brunei, Indonesia, and the UK. One of the projects he was heavily involved with was the IC CITIZEN Certification, a program designed and developed by a Malaysia-based certification solutions company in collaboration with Certiport Inc. The mission was to promote ethical and appropriate use of technology, in response to the growing need to raise a generation of responsible and safe digital citizens. The program was very successful and received an award from the Prime Minister for the Best of e-Inclusion & e-Community MSC Malaysia APICTA 2013.

Zafar I Anjum - Orange

Zafar I. Anjum

Group CEO of CRI Group and ABAC® | Industry Expert (Co-Trainer)

e: zanjum@crigroup.com | t: +44 7588 454959

Zafar Anjum is the founder and Group CEO at CRI Group. A global due diligence firm focused on fraud prevention and security among corporate clients, government agencies and industry groups, and its ABAC® Center of Excellence – an independent certification body established to provide certification and training in internationally recognised ISO standards for risk and compliance anti-bribery and anti-corruption management. Zafar Anjum uses his extensive knowledge and expertise in creating stable and secure networks across challenging global markets. For organisations needing comprehensive project management, security, safeguard and real-time compliance applications, he is the assurance expert of choice for industry professionals. Financier Worldwide has recently awarded Zafar Anjum as the ``Exceptional Expert`` in White Collar Crime Investigations.

Fee (Virtual Training)

Internal Auditor Course
USD 350
GBP 270
MYR 1400
Certified Internal Auditor Course (Include Examination)
USD 490
GBP 370
MYR 1960
Certified Internal Auditor Examination Fee
USD 400
GBP 320
MYR 1600
Bundle ISO 37001 ABMS Course
30% Discount
Combine ISO 37001 Introduction (Awareness) course + ISO 37001 Internal Auditor course and pay at a 30% discounted price.
To enquire about physical, dedicated or bespoke training, kindly contact our team for a consultation.

Special corporate rates will be offered to the company, subject to terms and conditions.

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