ISO 37001 ABMS Training | fight bribery & corruption with ABAC®

Anti-Bribery I Risk I Compliance Management

Looking for ISO 37001 Anti-bribery Management Systems (ABMS) training?

At ABAC®, we understand how vital ISO 37001 ABMS training is for your career, team and organisation – a company’s employees are its best protection against corruption. Statistics show that most corruption is detected internally. Give yourself and your employees the tools they need to prevent bribery and mitigate related risks.

Achieving ISO 37001 ABMS training in Introductory, Internal Auditor, or Lead Auditor courses is a proactive way of demonstrating your organisation’s commitment to ethical sustainability. Your employees will be able to recognise any form of corruption and report it. Our trainers are the best in the business. They’re passionate about sharing their knowledge with you or your employees. ABAC® trusted experts have years of hands-on and interaction experience – they bring the subject matter to life with relevant and contemporary examples.

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ISO 37001 AWARENESS (INTRODUCTORY) online training course

Attaining ISO 37001:2016 Awareness e-training course is the first step towards demonstrating your organisation’s commitment to implementing an effective ABMS.

WHO SHOULD ENROL?

Those with a high risk of exposure to bribery and compliance risk
Those with a little to no knowledge of the audit process and ISO 37001:2016
Those planning to complete ISO 37001:2016 Internal Auditor, or Lead Auditor Training

COURSE BENEFITS

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

EXPLAIN & APPLY

The roles and responsibilities of an auditor and audit team members
The principles and techniques of auditing to ISO 37001 ABMS
Global regulatory framework including but not limited to OECD Anti-Bribery Convention, US Foreign Corrupt Prevention Act and UK Bribery Act

Duration: 2.5 hours
Price: USD 150
Material access: 30 days
Category: Auditing
Level: Foundation
Examination: None
Eligibility: No prior requirements
After the Assignment evaluation, the respective certificate will be issued in 5 working days

Our Courses are:

ISO 37001 INTRODUCTION COURSE BROCHURE

ISO 37001 INTERNAL AUDITOR online training course

Achieving ISO 37001 Internal Auditor training is a proactive way of demonstrating your organisation’s commitment to implementing an effective ABMS. Our ISO 37001 Internal Auditor training will give your team the skills they need to maintain compliance with the ISO 37001 ABMS standard.

WHO SHOULD ENROL?

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 high risk of exposure to bribery and compliance risk
Existing auditors who want to refresh their skills

COURSE BENEFITS

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

EXPLAIN & APPLY

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
The attributes and behavioural requirements of being an auditor

Scheme: ABMS
Duration: 18 hours
Price: USD 350
Material access: 30 days
Category: Auditing
Level: Intermediate
Examination: None
After the Exam evaluation, the respective certificate will be issued in 5 working days

Our courses are:

ISO 37001 LEAD AUDITOR online training course

The course aims to develop the knowledge and skills required to conduct a full audit. This course will also increase the auditor’s confidence to effectively and efficiently audit an ABMS in accordance with internationally recognised best practices and techniques. Our trainers provide delegates with guidance and practical experience in how to plan, execute, and report the results of ABMS Audits.

COURSE BENEFITS

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

WHO SHOULD ENROL?

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

EXPLAIN & APPLY

The roles and responsibilities of an auditor and audit team members
The principles and techniques of auditing
Planning, conducting, reporting and following up audit activities
Competence requirements for auditing and certification of ABMS
Interviewing skills and techniques to extract audit evidence
The attributes and behavioural requirements of being an auditor

Scheme: ABMS
Duration: 40 hours
Price: USD 450
Material access: 30 days
Category: Auditing
Level: Professional
Examination: 3 hours
Eligibility: Successfully passed the Internal Auditor Training Course
After the Exam evaluation, the respective certificate will be issued in 5 working days

Our courses are:

TRAINING SCHEDULE

Human Resources Development Fund (HRDF)^ is available for the training programmes. Special corporate rates will be offered to companies upon inquiry, subjected to terms and conditions. Please contact our dedicated training specialist at suhaimi.saad@abacgroup.com / +6014 328 0331 for ready consultations now!

Management Systems	CPD Points	Course Code	Course Fee	Duration	JUL	AUG	SEP	OCT	NOV	DEC
Introduction Anti-Bribery & Corruption		ABAC VA01	GBP 138.00 USD 190.00 MYR 750.00	2 days	1-2	5-6	2-3	4-5	1-2	1-2
Pengenalan Anti-Rasuah (3 jam sehari)		ABAC VA02	GBP 138.00 USD 190.00 MYR 750.00	2 days	1-2	5-6	2-3	4-5	1-2	1-2
Internal Auditor Anti-Bribery and Corruption (3 hours/day)		ABAC VB01	GBP 254.00 USD 350.00 MYR 1,400.00	3 days	12-14	–	20-23	–	23-35	–
Juruaudit Dalaman Anti-Rasuah (3 jam sehari)		ABAC VB03	GBP 254.00 USD 350.00 MYR 1,400.00	3 days	27-29	–	–	20-22	–	–
Certified Internal Auditor AntiBribery & Corruption including Examination Fee and Exam Preparation Class (3 hours/day)		ABAC VB02	GBP 356.00 USD 490.00 MYR 1,960.00	4 days	12-15	–	20-24		23-26	–
Certified Internal Auditor Examination Fee		ABAC VB04	GBP 290.00 USD 400.00 MYR 1,600.00	1 day	Open all year

Take this test and find out what type of training do you need!

At ABAC®, we understand how vital iso 37001 training is for your career, employees, and organisation. Take this test and find out what type of training do you need!

Find out which course suits you best. TAKE THE TEST NOW!

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CPD compliance & attribution of CPD points

As a provisional Lead Auditor, you must earn a minimum of 20 credit hours of Continuing Professional Development (CPD) every 12 months. You are required to submit evidence of CPD compliance within 12 months of the date of your certificate on an annual basis.

Breakdown of CPD

CPD units must be fraud, compliance or ethics related to being considered relevant for compliance.
Non-accredited training can be granted CPD, but on case to case basis, based on their relevance to the certificate issued.

Ways to submit CPD:

Visit www.cpduk.co.uk to submit the CPD.
Email your CPD compliance to info@abacgroup.com, subject ‘CPD Compliance’.

Noncompliance for submission of CPD:

If you do not submit CPD as per the deadline, your credential will be placed into Suspension. During Suspension, you are restricted to claim status as Provisional Lead Auditor.

Suspension can be resolved by submitting the required CPD via website or email. However, if the Suspended status remains for more than one year, the certificate will be revoked, and you will be required to retake the Lead Auditor Exam.

FIND OUT MORE with our FAQ ebook

South Asia Grapples with anti-bribery compliance, ISO 37001 provides solutions

ISO 37001 certification ensures that your organisation is complying with globally recognised processes and procedures that are viewed worldwide as the generally accepted standard for business transparency and good governance as it relates to issues involving bribery and corruption.

ISO 37001 FAQ FREE ebook

LOOKING FOR ISO 37001 ABMS CERTIFICATION?

ABAC® also offers ISO 37001 Anti-Bribery Management Systems certification as a part of the suite of services and solutions designed to help organisations against bribery and corruption even when operating in multi-jurisdiction and multi-cultural environments.

ISO 37001 certifies that your organisation has implemented reasonable and proportionate measures to prevent bribery. These measures involve top-level leadership, training, bribery risk assessment, due diligence adequacy, financial and commercial controls, reporting, audit, and investigation. ABAC® program can be tailored in accordance with your organisation’s requirements.

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VIEW OUR ISO 37001 BROCHURE

LOOKING FOR MORE ISO TRAINING OR CERTIFICATION?

Certification and training to ISO standards demonstrates that your organisation works to international or national best practice, demonstrating your credibility and competence to stakeholders and customers. Certifications are legally obligated in some industries, while in other industries they are often included in tender requirements. At ABAC® we can provide you with training and certification for the following:

ISO 37001:2016 Anti-Bribery Management Systems: Designed to help your organisation implement an anti-bribery management system (ABMS), and/or enhance the controls you currently have. ISO 37001 helps to reduce the risk of bribery occurring and can demonstrate to your stakeholders that you have put in place internationally recognised good-practice anti-bribery controls.
ISO 31000:2018 Risk Management system: ISO 31000 is an international standard published in 2009, and updated in 2018, that provides principles and guidelines for effective risk management. It outlines a generic approach to risk management, which can be applied to different types of risks (financial, safety, project risks) and used by any type of organisation. It provides guidelines and principles that can help to undertake a critical review of your organisation’s risk management process.
ISO 37301:2021 compliance management system: ISO 37301 is a widely-accepted standard that provides guidance for establishing, developing, implementing, evaluating, maintaining and improving an organisation’s compliance management program. It covers all compliance-related issues including anti-trust, fraud, misconduct, export control, anti-money laundering, and other unexpected risks which might affect your business.
ISO 37002 Whistleblowing management system: Under Development…
ISO 37000 Guidance for the Governance of Organisations: Under Development…

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CONTACT OUR TEAM

Do you have questions about training? Or are you interested in learning more about our in-class training courses in your region? Meet the ABAC® team, qualified and dedicated to helping worldwide organisations to overcome business risks across the globe. We are an international team of talented compliance professionals that are shaping the future of compliance solutions industry globally. Contact us today.

Huma Khalid, Scheme Manager

e: huma.k@ABACgroup.com | khalidhuma
t: +44 777 652 4355, +971 521 042 433
Dubai, United Arab Emirates

Suhaimi Saad, Training Specialist

e: suhaimi.saad@abacgroup.com | LinkedIn
t: +603 2280 6282
Malaysia, Asia

Meet our team

Malaysia

Nor Hidaya Aziz

Office Manager, ABAC Malaysia

nor.hidaya@abacgroup.com
+603 2280 6282 | +6018 2184931

EXPLORING ISO 37001

Dive into ISO 37001 ABMS with the insights below or subscribe to our newsletter to stay updated with risk management, compliance, anti-bribery and anti-corruption related news, solutions, events and publications.

ISO 37001 Training

Looking for ISO 37001 Anti-bribery Management Systems (ABMS) training?

WHO SHOULD ENROL?

COURSE BENEFITS

EXPLAIN & APPLY

WHO SHOULD ENROL?

COURSE BENEFITS

EXPLAIN & APPLY

COURSE BENEFITS

WHO SHOULD ENROL?

EXPLAIN & APPLY

Breakdown of CPD

Ways to submit CPD:

Noncompliance for submission of CPD:

CONTACT OUR TEAM

Huma Khalid, Scheme Manager

Suhaimi Saad, Training Specialist

Nor Hidaya Aziz

EXPLORING ISO 37001

ABAC Center of Excellence Limited GLOBAL HEADQUARTERS