Training Course Structure
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
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
On-site audit activities
- Preparing for stage 2 audit
- Stage 2 audit
- Communication during the audit
- Audit procedures
- Creating audit test plans
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
Certification Exam
Meet the Trainers
The ISO 37001 Lead Auditor training course is delivered by three excellent trainers from three
different continents.
The trainers that deliver the ISO 37001 Lead Auditor eLearning training course:
Mr. Bevan Lane
Anti-bribery Management and Information Security Expert – Bevan brings a vast personal experience, as well as famous relevant case studies, such as the 2010 World Cup hosted in his homeland: South Africa.
Ms. Silvija Vig
Compliance, Business Ethics, and Anti-corruption Expert – Silvija is a Croatian professional with over two decades of professional experience and several scientific papers related to bribery.
Mr. Serge Barbeau
Anti-bribery, Crisis, and Operations Management Expert – Serge started his career as a member of the Canadian police force, and has been closely related to combating bribery throughout his entire career.
Download the brochure ISO-37001-lead-auditor-en
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