Auditor of the Anti-Bribery Management System (ISO 37001, ISO 19011, ISO 17021, Rules of SIC)

This online course provides the necessary knowledge and skills to conduct internal audits of an Anti-Bribery Management System (ABMS) based on ISO 37001:2016 and ISO 19011:2018 standards.

To enhance understanding, all course slides are voiced. Real-life cases will help participants better apply theory in practice. Structured information is divided into modules, making the learning process even more efficient.

Corruption has a significant negative impact on society, undermining trust in institutions and contributing to social inequality. Internal auditors play an important role in detecting and preventing corrupt practices, ensuring transparency and compliance with normative requirements. Particular attention is paid to the activity of whistleblowers, who help reveal corruption schemes and contribute to the creation of a culture of integrity and openness. Protecting whistleblowers is a key element of a successful anti-bribery system, as they often face risks of reprisals and prosecution.

This course is an essential step for those aspiring to become highly qualified auditors and make a significant contribution to enhancing their company’s anti-bribery management system.

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Duration

36 hours

Language

English/Ukrainian

Format

100% online

Objectives

• Understand the principles of implementing ABMS in accordance with the requirements of ISO 37001

• Get a complete understanding of the concepts, approaches, methods and techniques necessary for the effective management of the ABMS

• Gain knowledge in the scope of risks identification and opportunities related to ABMS

• Understand the relationship between the ABMS and compliance with the requirements of various stakeholders of the organization.

• Develop the knowledge and skills necessary to advise organizations on the best anti-bribery management and internal audit practices

• Familiarize oneself with all stages of preparing and carrying out an internal audit

• Acquire the necessary knowledge to manage an ABMS audit team

• Understand the operation of the ABMS in accordance with ISO 37001

• Improve the ability to analyze the internal and external environment of the organization and decision-making in the context of the anti-bribery management system

Target audience

• Internal auditors

• Project managers and consultants who wish to master the anti-bribery management system audit process

• Members of the ABMS implementation team at the enterprise

• Professionals who want to gain in-depth knowledge of the ABMS

• Specialists involved in daily support of ABMS processes

Document on completion

Internal auditor Certificate of the ABMS, listed in the SIC international register

Thematic plan

The course program includes 2 modules:

1. Anti-bribery management systems (ISO 37001)
2. Internal audit (ISO 19011)

The program is designed for 36 hours, including time for studying theoretical material and taking tests.

Objectives

Module 1 Anti-bribery management system (ISO 37001)

Number of hours

1.1

Introduction

1,5

1.2

General provisions of the standard

2

1.3

Organization context

2

1.4

Leadership

2

1.5

Planning

2

1.6

Provision

1,5

1.7

Functioning

5

1.8

Evaluation of results of the activity

2,5

1.9

Improvement

1

 

Testing

1
Module 2 Internal audit (ISO 19011)

Number of hours

2.1

Introduction

1

2.2

General provisions of the standard

1,5

2.3

Audit program management (AP)

5

2.4

Carrying out an audit

5

2.5

Competence of auditors

2

 

Testing

1