Anti Money Laundering

ISO 37001 Lead Auditor

Course Duration

5 days

Learning Type

E-Learning (EN), Self Study

Exam Duration

3 hours

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Course Description

Bribery is a phenomenon that has plagued the private and public sectors for a long time now. Failing to uproot this problem makes economic development, and development in general, 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). In contrast, PECB training courses teach a highly practical methodology that helps you implement and audit an ABMS.

The PECB Certified ISO 37001 Lead Auditor training course equips you with the knowledge and skills to conduct anti-bribery management system (ABMS) audits using widely recognized audit principles, procedures, and techniques.

Organizations worldwide seek skilled auditors to evaluate the effectiveness of anti-bribery policies and controls within an ISO 37001:2025-based ABMS. This course not only prepares you to assess, plan, and execute audits effectively, but also ensures compliance with ISO 19011 for auditing management systems; furthermore, it aligns with ISO/IEC 17021-1 to meet certification process requirements.

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

Learning Objectives

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

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Curriculum

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

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

Day 3 | On-site audit activities

Day 4 | Closing of the audit

Day 5 | Certification exam

Examination

The PECB Certified ISO 37001 Lead Auditor exam fully meets the requirements of the PECB Examination and Certification Program (ECP). It covers the following competency domains:

Domain 1 | Fundamental principles and concepts of an anti-bribery management system

Domain 2 | Anti-bribery management system requirements

Domain 3 | Fundamental audit concepts and principles

Domain 4 | Preparing an ISO 37001 audit

Domain 5 | Conducting an ISO 37001 audit

Domain 6 | Closing an ISO 37001 audit

Domain 7 | Managing an ISO 37001 audit program

For specific information about exam type, languages available, and other details, please visit the List of PECB Exams and the Examination Rules and Policies.

Benefits

A few reasons why you should buy a course from us:

You get two exam vouchers for courses. This means no stress when appearing for the exam for the first time.
We offer one 30-minute coaching session free of charge, so you can clarify any doubts once you have completed your preparation.
The training materials include information and practice tests. This means you prepare for the exam as you study.

General Information

We will help you unlock your inner potential so you can excel in your professional field. Some of the benefits of our trainings are:

Certification fees are included on the exam price.
Participants will be provided with the training course material containing explanatory information, examples, best practices, exercises, and quizzes.
A participation certificate of 31 CPD (Continuing Professional Development) credits will be issued.
In case candidates do not pass the exam, they are entitled to a free retake within 12 months from the date the coupon code is received.
You will need to register on PECB site and create a PECB Id. All access for this course will be on PECB website.

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Important Info

For a PECB course, you must have a PECB Id. If you do not have a PECB Id, you can create one for FREE by clicking on the button.

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Important Steps

Three simple steps for you to get started on your learning journey:

Enroll to the course
Send PECB Id in reply to our email confirmation. If you do not have a PECB ID, you can create one at www.pecb.com
You receive course material access in 2-3 working days.

And, you will be all set for your training and certification.