Internal auditor of the anti-corruption management system (ISO 37001, ISO 19011)

This online course allows you to acquire the necessary knowledge and skills to conduct an internal audit of the Anti-Corruption Management System (ACMS) based on ISO 37001:2016 and ISO 19011:2018 standards.

For better understanding of the material, all the course slides are voiced. Real-life cases will help you better apply the theory in practice. The training material is divided into modules, which makes the learning process even more effective.

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 by ensuring transparency and compliance with regulatory requirements. Particular attention is paid to the activities of whistleblowers, who help to identify corruption schemes and promote a culture of integrity and openness. Protecting whistleblowers is a key element of a successful anti-corruption system, as they often face the risk of reprisals and harassment.

This course is an important step for those who aspire to become a highly qualified auditor and make a significant contribution to improving the company’s anti-corruption management system.

Course program

Duration

36 hours

Language

English/Ukrainian

Format

100% online

Course objective

The goal of the course “Internal Auditor for Anti-Bribery Management Systems (ISO 37001, ISO 19011)” is to train specialists capable of effectively conducting internal audits of anti-bribery management systems in accordance with the requirements of ISO 37001.

This course aims to ensure a high level of ethics and transparency within organizations, reduce the risks of corrupt practices, and enhance trust in businesses.

Participants will develop skills in identifying and managing corruption risks, conducting audits, and ensuring the continuous improvement of anti-bribery management systems.

Target audience

• Internal auditors

• Project managers and consultants who want to master the process of auditing an anti-corruption management system

• Members of the SMP implementation team at the enterprise

• Professionals who want to gain in-depth knowledge of SMP

• Specialists involved in the day-to-day support of SMP processes

Document on completion

Certificate of internal auditor of SMPK, listed in the international SIC register

Thematic plan

The course program includes 2 modules:

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

The program is designed for 36 hours, including time for studying theoretical material and passing testing.

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