Anti Money Laundering

ISO 37001 Lead Implementer

Course Duration

5 days

Learning Type

E-Learning (EN), Self Study

Exam Duration

3 hours

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Course Description

The PECB Certified 37001 Lead Implementer training course provides a framework for organizations to establish, implement, maintain, and improve an anti-bribery management system (ABMS) that aligns with legal requirements and ethical business practices.

The training course equips participants with the knowledge and skills they need to implement an ISO 37001–compliant ABMS. By participating in this training, you will gain practical insights into bribery risk assessment, due diligence, internal controls, and continuous improvement strategies.

Organizations operate in environments where bribery risks pose significant threats to ethical governance, regulatory compliance, and business sustainability. Failure to prevent bribery can result in legal penalties, reputational damage, financial losses, and diminished stakeholder trust. As organizations seek to strengthen their integrity and align with global anti-bribery expectations, adopting a structured and effective approach to anti-bribery management becomes essential.

Upon completing the training course, you can take the certification exam. After passing the exam, you will earn the internationally recognized “PECB Certified ISO 37001 Lead Implementer” credential. Validating your competence in implementing an ABMS based on the requirements of ISO 37001.

Who Should Attend?

This training course is suitable for:

Managers or consultants involved in anti-bribery management
Individuals seeking to master the implementation of the ABMS
Individuals responsible for maintaining conformity with the 37001 requirements within an organization
Individuals carrying out roles and responsibilities related to the ABMS
Individuals wishing to contribute in maintaining organizational integrity by supporting ethical behavior
Individuals aspiring to become anti-bribery consultants

Learning Objectives

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

Explain the fundamental concepts and principles of an ABMS based on ISO 37001
Interpret the ISO 37001 requirements for an ABMS from the perspective of an implementer
Initiate and plan the implementation of an ABMS based on ISO 37001, by utilizing PECB’s IMS2 Methodology and other best practices
Support an organization in operating, maintaining, and continually improving an ABMS based on ISO 37001
Prepare an organization for a third-party certification audit

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Curriculum

Day 1 | Introduction to ISO 37001 and the initiation of an ABM

Day 2 | Implementation plan of an ABMS

Day 3 | Implementation of an ABMS

Day 4 | ABMS monitoring, continual improvement, and preparation for the certification audit

Day 5 | Certification exam

Examination

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

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

Domain 2 | Initiation of an ABMS implementation

Domain 3 | Planning of an ABMS implementation based on ISO 37001

Domain 4 | Implementation of an ABMS based on ISO 37001

Domain 5 | Evaluation of the performance of an ABMS based on ISO 37001

Domain 6 | Continual improvement of an ABMS based on ISO 37001

Domain 7 | Preparation for an ABMS certification audit

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