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ISO 37001 LA | ISO 37001 Lead Auditor

ISO 37001 LA | ISO 37001 Lead Auditor


Bribery is a phenomenon that has plagued the private and public sector for a long time now. If this problem is not uprooted, economic development, or development in a general sense, is almost impossible. To address bribery and help organizations keep processes in check, ISO has published the ISO 37001 standard, which outlines the requirements for the implementation of an anti-bribery management system (ABMS). PECB training courses, on the other hand, provide you with the methodology – in a very practical sense – needed for implementing and auditing an ABMS.


The PECB Certified 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 recognized audit principles, procedures, and techniques.


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



By the end of this training course, the participants will be able to:

  • Explain the fundamental concepts and principles of an anti-bribery management system (ABMS) based on ISO 37001.
  • Interpret the ISO 37001 requirements for an ABMS from the perspective of an auditor.
  • Evaluate the ABMS conformity to ISO 37001 requirements, in accordance with the fundamental audit concepts and principles.
  • Plan, conduct, and close an ISO 37001 compliance audit, in accordance with ISO/IEC 17021-1 requirements, ISO 19011 guidelines, and other best practices of auditing.
  • Manage an ISO 37001 audit program.


Who should attend?

The ISO 37001 Lead Auditor training course is intended for:

  • 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.


Why is this training course more desirable than the others?

This course merges theory with practice to facilitate learning and understanding not just of auditing in general, but auditing an ABMS in particular. The general auditing knowledge and best practices are provided by well-known and well-established auditing standards that are applied worldwide.

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 auditee, reviewing documented information, drafting nonconformity reports, and preparing the final audit report.


Course Outline

Day 1: Introduction to the anti-bribery management system (ABMS) and ISO 37001

  • Training course objectives and structure
  • Standards and regulatory frameworks
  • Certification process
  • Fundamental concepts and principles of anti-bribery
  • Anti-bribery management system

Day 2: Audit principles and the preparation for and initiation of an audit

  • Fundamental audit concepts and principles
  • The impact of trends and technology in auditing
  • Evidence-based auditing
  • Risk-based auditing
  • Initiation of the audit process
  • Stage 1 audit

Day 3: On-site audit activities

  • Preparing for stage 2 audit
  • Stage 2 audit
  • Communication during the audit
  • Audit procedures
  • Creating audit test plans

Day 4: Closing of the audit

  • Drafting audit findings and nonconformity reports
  • Audit documentation and quality review
  • Closing of the audit
  • Evaluation of action plans by the auditor
  • Beyond the initial audit
  • Managing an internal audit program
  • Closing of the training course

Day 5: Certification exam


Descargue el temario para conocer el detalle completo de los contenidos.


Debido a las constantes actualizaciones de los contenidos de los cursos por parte del fabricante, el contenido de este temario puede variar con respecto al publicado en el sitio oficial, sin embargo, Netec siempre entregará la versión actualizada de éste.

ISO 37001 LA | ISO 37001 Lead Auditor

  • Duración 1 año de acceso
    Versión 2016
    Temario Descarga aquí ⇩
    Métodos de entrega @
    El curso digital incluye

    - Examen de certificación con retake incluido

    - Ejercicios prácticos y quizzes

    - Escenarios de la vida real

    - Cuestionarios interactivos

    - Juegos de roles

    - Diploma de participación

    - Acceso a la plataforma eLearning KATE de PECB

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