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ISO 37001 Anti-Bribery Management System

It is estimated that globally, over $1.5 trillion in bribes changes hands every year. Apart from the negative economic impact, bribery also impacts the whole society as it undermines trust, leads to unfairness, creates inequality, and stifles motivation. ISO joined the global fight against bribery by developing ISO 37001, an international standard that sets out the requirements for an anti-bribery management system (ABMS).

ISO 37001 Anti-Bribery Management System

Develop the necessary expertise to support an organization in establishing, implementing, managing and maintaining an Anti Bribery Management System (ABMS) based on ISO 37001.

Learning Formats

Why Should You Attend?
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.
After completing this training course, you can sit for the exam and, if you successfully pass it, you can apply for the “PECB Certificate Holder in ISO 37001 Foundation” designation. A PECB foundation certificate proves that you have knowledge on the fundamental concepts, principles, methodologies, requirements, framework, and management approaches used in establishing anti-bribery management systems.
Who should attend?
  • Managers and consultants seeking to know more about anti-bribery management.

  • Professionals wishing to get acquainted with ISO 37001 requirements for an ABMS.

  • Individuals engaged in or responsible for anti-bribery management activities in their organization.

  • Individuals wishing to pursue a career in anti-bribery management.

Learning Objectives
Upon successful completion of this training course, the participants will be able to:
  • Describe the anti-bribery management concepts, principles, and definitions.

  • Explain the main ISO 37001 requirements for an anti-bribery management system.

  • Identify potential actions and approaches that organizations can use to achieve conformity to ISO 37001.

Educational Approach
  • 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 exam.

Prerequisites
None
Available Learning Formats
Self Study/ Self-Paced
  • Official PECB PDF Materials.
  • Official PECB Online Exam.
  • Official PECB Certification.
  • Free Retake if needed.

Physical Classroom/ Instructor-Led

  • Attendance of a physical face to face training.
  • Official PECB PDF Materials.
  • Official PECB Online Exam.
  • Official PECB Certification & Attendance Record.
  • Free Retake if needed
Virtual Classroom/ Instructor-Led
  • Attendance of an online live training.
  • Official PECB PDF Materials.
  • Official PECB Online Exam.
  • Official PECB Certification & Attendance Record.
  • Free Retake if needed

Learning Formats

Why Should You Attend?
The benefits of implementing an anti-bribery management system (ABMS) based on ISO 37001 are manifold: helping the organization avoid or mitigate the costs, risks, and damage of involvement in bribery, promoting trust and confidence, encouraging due diligence and ethically sound business dealings, etc. To gain such benefits for your organization, you must be equipped with the knowledge and skills required to establish, implement, manage, maintain, and continually improve an ABMS. For that, the PECB ISO 37001 Lead Implementer training course is the right place to be. The training course aims to provide in-depth understanding of ISO 37001 requirements, as well as the best practices and approaches used for the implementation and subsequent maintenance of the management system.
By attending the training course, you can help organizations comply with anti-bribery laws, as well as establish controls within the organization that proactively contribute in combating bribery and contribute to the creation of a culture of integrity, transparency, openness, and compliance.
After attending the training course, you can take the exam. If you pass, you can apply for the “PECB Certified ISO 37001 Lead Implementer” credential. Internationally recognized and IAS accredited, the “PECB ISO 37001 Lead Implementer” certificate validates your professional capabilities and competences to implement an ABMS in an organization based on the requirements of ISO 37001.
Who Should Attend?
  • Managers and consultants wishing to develop a thorough understanding of ISO 37001 requirements for an anti-bribery management system.

  • Managers and consultants seeking a comprehensive ABMS implementation framework.

  • Managers responsible for practicing due diligence with regard to bribery risks.

  • Individuals wishing to contribute in maintaining 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
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 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 to undergo a third-party certification audit.

Educational Approach
This training course is participant centered and contains:
  • Theories and best practices used in anti-bribery management.

  • Lecture sessions, illustrated with practical examples based on a case study that includes role-playing and discussions.

  • Interaction between participants by means of questions and suggestions.

Prerequisites
The main requirements for participating in this training course are: a basic knowledge of ISO management system standards, a general understanding of ISO 37001, and an awareness of the MS implementation principles.
Available Learning Formats
Self Study/ Self-Paced
  • Official PECB PDF Materials.
  • Official PECB Online Exam.
  • Official PECB Certification.
  • Free Retake if needed.

E-Learning/ Self-Paced

  • Official PECB Pre-recorded Videos & PDF Materials.
  • Official PECB Online Exam.
  • Official PECB Certification & Attendance Record.
  • Free Retake if needed.
  •  
Virtual Classroom/ Instructor-Led
  • Attendance of an online live training.
  • Official PECB PDF Materials.
  • Official PECB Online Exam.
  • Official PECB Certification & Attendance Record.
  • Free Retake if needed

Physical Classroom/ Instructor-Led

  • Attendance of a physical face to face training.
  • Official PECB PDF Materials.
  • Official PECB Online Exam.
  • Official PECB Certification & Attendance Record.
  • Free Retake if needed

Learning Formats

Why Should You Attend?
The PECB Certified ISO 37001 Lead Auditor training course provides the necessary knowledge and skills that enable you to perform anti-bribery management system (ABMS) audits by applying widely recognized audit principles, procedures, and techniques.
Many organizations seek competent auditors to determine whether the policies and anti-bribery controls, implemented as part of an ISO 37001-based ABMS, are effective. This training course aims to help you complete these tasks successfully and intends to reflect the importance of effective ABMS audits. Additionally, it aims to strengthen your knowledge and skills to plan and carry out ABMS audits in compliance with the guidelines for auditing management systems provided in ISO 19011 and the certification process described in ISO/IEC 17021-1.
The exercises, quizzes, and case studies provided are designed to help you practice the most important aspects of an ABMS audit: ISO 37001 requirements, auditing principles, tools and techniques used to obtain evidence, leading a team of auditors, conducting interviews with auditee, reviewing documented information, drafting nonconformity reports, and preparing the final audit report.
The successful completion of the training course is followed by an exam. If you pass the exam, you can apply for the “PECB Certified ISO 37001 Lead Auditor” credential. An IAS accredited and internationally recognized “PECB ISO 37001 Lead Auditor” certificate validates your professional capabilities and demonstrates your ability to audit an ABMS based on ISO 37001.
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:
  1. Explain the fundamental concepts and principles of an anti-bribery management system (ABMS) based on ISO 37001.

  2. Interpret the ISO 37001 requirements for an ABMS from the perspective of an auditor.

  3. Evaluate the ABMS conformity to ISO 37001 requirements, in accordance with the fundamental audit concepts and principles.

  4. 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.

  5. Manage an ISO 37001 audit program.

Educational Approach
This training course is participant centered and contains:
  • Theories, approaches, and best practices used in anti-bribery management system auditing.

  • Lecture sessions, which are illustrated with case studies inspired by real events and practical exercises based on a case study that includes role-playing and discussions.

  • Interaction between participants by means of questions and suggestions.

Prerequisites

The main requirements for participating in this training course are a fundamental understanding of ISO 37001 requirements for an ABMS and a comprehensive knowledge of audit principles.

Available Learning Formats
Self Study/ Self-Paced
  • Official PECB PDF Materials.
  • Official PECB Online Exam.
  • Official PECB Certification.
  • Free Retake if needed.

E-Learning/ Self-Paced

  • Official PECB Pre-recorded Videos & PDF Materials.
  • Official PECB Online Exam.
  • Official PECB Certification & Attendance Record.
  • Free Retake if needed.
Virtual Classroom/ Instructor-Led
  • Attendance of an online live training.
  • Official PECB PDF Materials.
  • Official PECB Online Exam.
  • Official PECB Certification & Attendance Record.
  • Free Retake if needed

Physical Classroom/ Instructor-Led

  • Attendance of a physical face to face training.
  • Official PECB PDF Materials.
  • Official PECB Online Exam.
  • Official PECB Certification & Attendance Record.
  • Free Retake if needed

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