This training course is designed to help participants understand the fundamental concepts and principles of an anti-bribery management system (ABMS) based on ISO 37001. By attending this training course, participants will learn more about the structure and requirements of the standard for an ABMS, including the anti-bribery policy, the top management’s leadership and commitment, processes related to specific controls such as due diligence, financial and non-financial controls, gifts, hospitality, and donations, as well as performance evaluation and continual improvement processes.
Our courses are constantly updated
With instructor always present
At the end of the course you will receive a Certification
After completing this training course, you can sit for the exam and, if you successfully pass it, you can apply for the “PECB Certified ISO 37001 Foundation” credential. A PECB foundation certificate proves that you have knowledge on the fundamental concepts, principles, methodologies, requirements, framework, and management approach used in establishing anti-bribery management systems.
Managers and consultants wishing to get acquainted with the requirements of ISO 37001 for an anti-bribery management system (ABMS)
Managers responsible for practicing due diligence with regard to bribery risks
Individuals wishing to contribute in maintaining the organizational integrity by supporting ethical behavior
Managers and members of governance, risk management, and compliance teams
Individuals aspiring to become anti-bribery consultants
Learning objectives
Understand the basic anti-bribery concepts, definitions, and approaches
Get acquainted with ISO 37001 requirements for an anti-bribery management system
Develop a general understanding of how ISO 37001 requirements could be applied in an organization
Lecture sessions include discussion questions and examples
The exercises include multiple-choice quizzes
The participants are encouraged to intercommunicate and engage in discussion and the completion of quizzes
Quizzes are similar to the certification exam
None
2 days
Live online with instructor
Yes (duration 1 hour)
Course provided in Italian or English on English material
For the entire course
ISO 37001 Lead Implementer training enables you to develop the necessary expertise to support an organization in establishing, implementing, managing and maintaining an Anti-bribery Management System (ABMS) based on ISO 37001. During this training course, you will also gain a thorough understanding of the global anti-corruption best practices of Anti-bribery Management Systems and effectively prevent, detect and address bribery before it negatively impacts an organization’s reputation and profits.
Our courses are constantly updated
With instructor always present
At the end of the course you will receive a Certification
After mastering all the necessary concepts of Anti-bribery Management Systems, you can sit for the exam and apply for a “PECB Certified ISO 37001 Lead Implementer” credential. By holding a PECB Lead Implementer Certificate, you will be able to demonstrate that you have the practical knowledge and professional capabilities to implement ISO 37001 in an organization.
Managers or consultants involved or concerned with Anti-bribery Management
Expert advisors seeking to master the implementation of an Anti-bribery Management System
Individuals responsible for maintaining conformance with ABMS requirements
ABMS team members
This training is based on both theory and best practices used in the implementation of an ABMS
Lecture sessions are illustrated with examples based on case studies
Practical exercises are based on a case study which includes role playing and discussions
Practice tests are similar to the Certification Exam
A fundamental understanding of ISO 37001 and comprehensive knowledge of implementation principles
5 days
Live online with instructor
Yes (duration 3 hours)
Course provided in Italian or English on English material
For the entire course
The ISO 37001 Lead Auditor training course enables you to develop the necessary expertise to perform an Anti-bribery Management System (ABMS) audit by applying widely recognized audit principles, procedures and techniques. During this training course, you will acquire the knowledge and skills to plan and carry out internal and external audits in compliance with ISO 19011 and ISO/IEC 17021-1 certification process.
Our courses are constantly updated
With instructor always present
At the end of the course you will receive a Certification
Based on practical exercises, you will be able to master the audit techniques and become competent to manage an audit program and audit team.
After acquiring the necessary expertise to perform this audit, you can sit for the exam and apply for a “PECB Certified ISO 37001 Lead Auditor” credential. By holding a PECB Lead Auditor Certificate, you will demonstrate that you have the capabilities and competencies to audit organizations based on best practices.
Auditors seeking to perform and lead Anti-bribery Management System (ABMS) certification audits
Managers or consultants seeking to master an Anti-bribery Management System audit process
Individuals responsible for maintaining conformance with ISO 37001 requirements
Technical experts seeking to prepare for an Anti-bribery Management System audit
Expert advisors in Anti-bribery Management
Lesson sessions are illustrated with practical questions and examples
Practical exercises include examples and discussions
Practice tests are similar to the certification exam
A fundamental understanding of ISO 37001 and comprehensive knowledge of audit principles
5 days (even not consecutive)
Live online with instructor
Yes (duration 3 hours)
Course provided in Italian or English on English material
For the entire course