About this course
This course develops the skills to audit an anti-bribery management system against ISO 37001, covering due diligence processes, controls, and reporting mechanisms.
Everything you get
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Live instructor-led sessions
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Downloadable templates and working documents
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Full learning management system access
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Realistic simulated audit case study
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Exam registration handled for you
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Digital certificate on successful completion
Learning outcomes
OUTCOME 1
Explain the ABMS framework and ISO 37001 requirements
OUTCOME 2
Audit anti-bribery due diligence and control processes
OUTCOME 3
Plan, conduct, report and follow up an ABMS audit
OUTCOME 4
Evaluate whistleblowing and investigation procedures
Practical, job-ready skills
Where this can take you
Step 1
Internal ABMS Auditor
Audit your organization's anti-bribery management system.
Step 2
ABMS Lead Auditor
Lead certification audits for third-party bodies.
Step 3
Compliance Manager
Oversee organization-wide anti-bribery compliance.
Course modules
1
Module 1: ABMS Fundamentals & ISO 37001 Framework
2
Module 2: Audit Principles & Auditor Roles
3
Module 3: Due Diligence & Risk Assessment Review
4
Module 4: Conducting the Stage 2 Audit
5
Module 5: Auditing Controls & Reporting Mechanisms
6
Module 6: Nonconformities & Reporting
7
Module 7: Closing Meetings & Corrective Action
Format & delivery
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Live virtual instructor-led sessions
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One continuous case study audited end-to-end
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Choice of intensive or part-time schedule
How you're assessed
Assessment is continuous through in-course activities, plus a final objective examination lasting approximately 1 hour 30 minutes, open book. A certificate is issued shortly after a passing result.
Who should attend
- Compliance managers and officers
- Legal and ethics professionals
- Internal auditors moving to certification auditing
- Professionals pursuing ABMS lead auditor certification
Frequently asked questions
What does this course cover? +
ISO 37001 requirements, due diligence processes, and auditing anti-bribery management systems.
Who should attend? +
Compliance managers, legal and ethics professionals.
How long is the course? +
32 hours over 4 days.
Is legal background required? +
No, though familiarity with compliance concepts is helpful.
What is the exam duration? +
Approximately 1 hour 30 minutes, open book.