Get introduced to ISO 37001 requirements for a anti-bribery management system with ISO 37001 training

Being an ABAC® ISO 37o01 certified professional allows you to help your organisation continuously meet anti-bribery obligations. The ABAC® offers a complete suite of services and solutions designed to help organisations fight against bribery and corruption even when operating in multi-jurisdiction and multi-cultural environments. Corruption is everybody’s problem, and it cannot be prevented and detected if your employees aren’t provided with the information and training they need to combat it.

ABAC® offers the following ISO 37001 training levels to all personnel who are involved in the development, implementation and evaluation of their organisation’s ABMS and in coordinating anti-bribery compliance activities within the organisation:

  • Awareness
  • Internal Auditor
  • Lead Auditor

Our ABAC® ISO 37001 Certification is a mitigating piece of evidence to regulators, prosecutors, or even courts that your company has taken meaningful steps in its efforts to prevent bribery and corruption.

Our ABAC® program helps ensure that your business has implemented a management system which prevents, detects and responds to bribery and complies with anti-bribery laws, internally and externally (i.e. agents, consultants, suppliers, distributors and other third-parties). ABAC® works with clients of all industries, sizes and organisation types to develop robust programs using the latest techniques and best practices that help foster an ethical business culture.s or NGOs.

ISO 37001 can be applied to all organisations, regardless of their size, nature, or complexity of the activity. ABAC®, is designed to assist in developing processes and systems that help your organisation effectively manage compliance risks and foster a system-wide culture of business integrity. Our ABAC® experts are willing to assist you in the process of obtaining an ISO 37001 credential and developing your career skills.

Enhance your knowledge and advance your career by participating in our ABAC® ISO 37001 LEAD AUDITOR training

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ISO 37001:2016 Anti-bribery Management Systems Lead Auditor Training Course

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

WHY SHOULD YOU ATTEND?

The ABAC® ISO 37001 Lead Auditor training course provides the necessary knowledge and skills that enable you to perform anti-bribery management system (ABMS) audits by applying widely recognised audit principles, procedures, and techniques.

Many organisations seek competent auditors to determine whether the policies and anti-bribery controls implemented as part of an ISO 37001-based ABMS are effective. This ABAC® training course aims to help you complete these tasks successfully and reflect the importance of effective ABMS audits.

Additionally, it aims to strengthen your knowledge and skills to plan and carry out ABMS audits in compliance with the guidelines for auditing management systems provided in ISO 19011 and the certification process described in ISO/IEC 17021-1.

Internationally recognised, ABAC® ISO 37001 Lead Auditor certificate validates your professional capabilities and demonstrates your ability to audit an ABMS based on ISO 37001.

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WHO SHOULD ENROL?

The ABAC ISO 37001 Lead Auditor training course is intended for:

  • 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
  • Auditors seeking to perform and lead ABMS audits
  • Managers or consultants seeking to master the ABMS audit process
  • Individuals responsible for maintaining conformity to ISO 37001 requirements in an organization
  • Technical experts seeking to prepare for an ABMS audit
  • Expert advisors in anti-bribery management
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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
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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

LEARNING OBJECTIVES

This ABAC training course enables you to:

    • Understand the main concepts of an ABMS and its processes based on ISO 37001
    • Understand the auditor’s role in planning, leading, and following up on an ABMS audit in accordance with ISO 19011
    • Interpret the requirements of ISO 37001 in the context of an ABMS audit
    • Plan an audit, lead a team of auditors, draft nonconformity reports, and follow up on an audit
    • Act with due professional care during an audit

WHAT ARE THE PRE-REQUISITES?

You are expected to have the following prior knowledge:

Management systems

  • The Plan, Do, Check, Act (PDCA) cycle
  • The core elements of a management system and the interrelationship between top management responsibility, policy, objectives, planning, implementation, measurement, review and continual improvement

Anti-bribery management

  • The concepts of managing anti-bribery through identification of risk, risk assessment, risk control and compliance with legal requirements and other requirements
  • The relationship between anti-bribery management and the provision/implementation of reasonable and proportionate measures designed to prevent, detect and respond to bribery
  • Common examples of relevant international, national and local anti-bribery legislation and requirements

EDUCATION APPROACH

The exercises, quizzes, and case studies provided are designed to help you practice the most important aspects of an ABMS audit: ISO 37001 requirements, auditing principles, tools and techniques used to obtain evidence, leading a team of auditors, conducting interviews with the auditee, reviewing documented information, drafting nonconformity reports, and preparing the final audit report.

OTHER INFORMATION

  • Duration: 2.5 hours
  • Price: USD 150
  • Material access: 30 days
  • Category: Auditing
  • Level: Foundation
  • Examination: None
  • An exam follows the successful completion of the training course.
  • Eligibility: No prior requirements
  • After the Assignment evaluation, the respective certificate will be issued in 5 working days

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!

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.

DOWNLOAD ISO 37001 BROCHURE

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

  1. CPD units must be fraud, compliance or ethics related to being considered relevant for compliance.
  2. 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:

  1. Visit www.cpduk.co.uk to submit the CPD.
  2. 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.

Our Courses are:

More on ISO 37001 CertificationDOWNLOAD ISO 37001 BROCHURE

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 SystemsCPD PointsCourse CodeCourse FeeDurationJULAUGSEPOCTNOVDEC
Introduction Anti-Bribery & CorruptionABAC
VA01
GBP 138.00
USD 190.00
MYR 750.00
2 days 1-25-62-3 4-5 1-21-2
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 days12-1420-2323-35
Juruaudit Dalaman Anti-Rasuah
(3 jam sehari)
ABAC
VB03
GBP 254.00
USD 350.00
MYR 1,400.00
3 days27-2920-22
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 days12-1520-2423-26
Certified Internal Auditor
Examination Fee
ABAC
VB04
GBP 290.00
USD 400.00
MYR 1,600.00
1 dayOpen all year

You have concluded ISO 37001 AWARENESS course? Not a problem, check our other training courses below and find the one that suits you best:

ISO 37001 INTERNAL AUDITOR 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.

ISO 37001 LEAD AUDITOR 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.

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CONTACT OUR TEAM

Do you have questions about e-learning? Or are you interested in learning more about on-demand ISO 37001 in-class training in your region? Contact us today.

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

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.

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