PECB ISO 37001 Lead Auditor in English

ISO 37001 Lead AuditorIt’s the International Standard that allows organizations of all types to prevent, detect and address bribery by adopting an anti-bribery policy, appointing a person to oversee anti-bribery compliance, training, risk assessments and due diligence on projects and business associates, implementing financial and commercial controls, and instituting reporting and investigation procedures.Providing a globally recognized way to address a destructive criminal activity that turns over a trillion dollars of dirty money each year, ISO 37001 addresses one of the world’s most destructive and challenging issues head-on, and demonstrates a committed approach to stamping out corruption.Who should attend?The ISO 37001 Lead Auditor training course is intended for:Auditors seeking to perform and lead ABMS auditsManagers or consultants seeking to master the ABMS audit processIndividuals responsible for maintaining conformity to ISO 37001 requirements in an organizationTechnical experts seeking to prepare for an ABMS auditExpert advisors in anti-bribery managementLearning objectivesThis training course enables you to:Understand the main concepts of an ABMS and its processes based on ISO 37001Understand the auditor’s role in planning, leading, and following up on an ABMS audit in accordance with ISO 19011Interpret the requirements of ISO 37001 in the context of an ABMS auditPlan an audit, lead a team of auditors, draft nonconformity reports, and follow up on an auditAct with due professional care during an auditEducational approachThis training course is participant centered and contains:Theories, approaches, and best practices used in anti-bribery management system auditingLecture sessions, which are illustrated with case studies inspired by real events and practical exercises based on a case study that includes role-playing and discussionsInteraction between participants by means of questions and suggestionsPrerequisitesThe 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.Course agendaDay 1: Introduction to the anti-bribery management system (ABMS) and ISO 37001Day 2: Audit principles and the preparation for and initiation of an auditDay 3: On-site audit activitiesDay 4: Closing of the auditDay 5: Certification examSMATICA is authorized to deliver PECB ISO 37001 Lead Auditor, for learners holding National ID / Passport / Driving License of following countriesRegionAuthorized CountriesNorth AmericaUnited States of America, CanadaSouth AmericaAll Countries in South AmericaUnited Kingdom & NetherlandsUnited Kingdom, Ireland, Netherlands, Curacao, Aruba, Sint Maarten, Anguilla, Bermuda, British Virgin Islands, Cayman Islands, Monserrat, Turks, Caicos Islands.EuropeSweden, Norway, Denmark, Germany, Liechtenstein, Austria, Switzerland, Belgium, Luxembourg, Italy, Albania, Belarus, Bosnia and Herzegovina, Bulgaria, Croatia, Czech Republic, Cyprus, Estonia, Greece, Hungary, Kosovo, Latvia, Lithuania, Macedonia, Malta, Moldova, Montenegro, Poland, Romania, Serbia, Slovakia, Slovenia, Turkey, Ukraine, Finland, Iceland, Azerbaijan, Georgia, San Marino, Armenia, France ( Live online training only )Middle EastSaudi Arabia, United Arab Emirates, Bahrain, Israel, Kuwait, Oman, Qatar, Egypt, Iraq, Yemen, Syria, Jordan, Lebanon, PalestineAfrica Algeria, Angola, Benin, Botswana, Burkina Faso, Burundi, Cameroon, Cape Verde, Central African Republic, Chad, Comoros, Ivory Coast, DR Congo, Djibouti, Egypt, Equatorial Guinea, Eritrea, Ethiopia, Gabon, Gambia, Ghana, Guinea, Guinea-Bissau, Jordan, Kenya, Lebanon, Lesotho, Liberia, Libya, Madagascar, Malawi, Mali, Mauritania, Mauritius, Mayotte, Morocco, Mozambique, Namibia, Niger, Nigeria, Palestine, Republic of the Congo, Rwanda, Saint Helena, Sao Tome and Principe, Senegal, Seychelles, Sierra Leone, Somalia, South Africa, South Sudan, Sudan, Swaziland, Syria, Tanzania, Togo, Tunisia, Uganda, Western Sahara, Yemen, Zambia, and Zimbabwe.Asia-PacificAfghanistan, Armenia, Australia, Azerbaijan, Bangladesh, Bhutan, Brunei, Cambodia, China, Cook Islands, East Timor, Fiji, Georgia, Hong Kong, India, Indonesia, Japan, Kazakhstan, Kiribati, Kyrgyzstan, Laos, Macau, Malaysia, Maldives, Marshall Islands, Micronesia, Mongolia, Myanmar, Nauru, Nepal, New Caledonia, New Zealand, Niue, Norfolk Islands, Pakistan, Palau, Papua New Guinea, Philippines, Pitcairn Islands, Samoa, Singapore, Solomon Islands, South Korea, Sri Lanka, Taiwan, Tajikistan, Thailand, Turkmenistan, Uzbekistan, Tonga, Tuvalu, Vanuatu, Wallis and Futuna, Vietnam.CaribbeanAmerican Samoa, Guam, Northern Mariana Island, Puerto Rico, US Virgin Islands, Antigua & Barbuda, Bahamas, Barbados, Dominica, Grenada, Haiti, Jamaica, Saint Kitts and Nevis, Saint Lucia, Saint Vincent & Grenadines, Trinidad & Tobago