ISO 37001 Internal Auditor

Prevention of corrupt behavior

Requirements:
  • Nevyžaduje praxi

ABMS (Anti-Bribery Management System) Internal Auditor is designed for risk management, internal audit and compliance professionals who want to gain a deeper understanding of anti-bribery management systems and learn how to conduct an internal audit of these systems.

This course is suitable for internal auditors who already have a basic knowledge of management systems and their auditing and want to specialize in auditing anti-bribery management systems. It is also suitable for managers and executives who are responsible for managing the risks associated with corruption and for creating and implementing measures to prevent corruption and bribery in the organization.

Target group:

  • CEO

  • Financial Management

  • Middle and upper Management

  • Internal Audit, Fraud, Compliance

What will you learn

More information
  • master the ABMS methodology
  • protect your organization's reputation
  • perform an internal audit according to ISO 37001
  • identify, evaluate and minimize the risks associated with corruption

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Timeline

Day 1

System fundamentals and standard requirementsIntroduction to ISO 37001
  • Context and purpose of the standard
  • Link to ISO 9001, ISO 37301, ISO 37000
  • Terminology and basic concepts
Structure of the standard and main requirements (parts 4–10)
  • Organizational context
  • Leadership and management responsibility
  • Planning and assessing corruption risks
Support requirements, operational management, and control measures
  • Due diligence of partners and transactions
  • Financial and non-financial controls
  • Reporting, investigation, and disciplinary action
Performance evaluation and improvement
  • Internal audits, management reviews, continuous improvement
  • Documentation and evidence

Day 2

09:00 – 16:30 Audit principles and procedures according to ISO 19011
  • Types of audits and principles of impartiality
  • Competence and responsibilities of the auditor
  • Ethics and confidentiality within ABMS
Planning and preparation of internal audits
  • Audit objectives, scope, and criteria
  • Creating an audit plan, checklists, and questions
  • Practical example: ABMS internal audit plan
Conducting an audit
  • Conducting interviews, gathering evidence
  • Identification of nonconformities and observations
  • Preparation of audit records
Audit report and follow-up measures
  • Structure and formulation of findings
  • Corrective measures and verification of effectiveness
  • Practical tips, common mistakes made by auditors
Final test and training summary
  • Discussion, evaluation
  • Certification exam
  • Block length 90 min.
  • Teaching hours 16
  • Refreshments Yes
  • Exam Yes

Graduates most value the newly acquired knowledge and practical skills for conducting internal audits, or of the entire ABMS control system. Everything is in nostrification to the Czech legislative environment.

- in the fight against bribery

- including ABMS risk identification

- verification of compliance with international standards

- and evaluation of the effectiveness of measures, preparation of the final report.

Prestigious certification included

ISO 37001 Internal Auditor

Get the prestigious ISO 37001 AMBS Internal Auditor certificate!

The certification is issued by the internationally accredited organization RCB (Registered Certification Body) TAYLLORCOX, focusing on audit and certification of AMBS systems according to ISO/IEC 37001 standards.

Certification instructions

Exam format

Exam format

  • Certification test (60 min.)

  • Certificate validity: 3 years;

  • Multiple choice questions;

  • A total of 40 questions

  • Successful certification = 55% or more, or 22 questions out of a total of 40

  • You are not allowed to use books, lecture notes, dictionaries, or electronic devices during the test.

Frequently asked questions

All questions

What is ISO 37001?

SO 37001 is an internationally recognized standard for anti-corruption management systems that helps organizations protect themselves from the risks associated with corruption and maintain high ethical standards.

Our Anti-Bribery and Compliance courses are designed to give your employees not only a deep understanding of the principles and requirements of this standard, but also practical tools and strategies for implementing these measures in your organization.

How does the final exam and certification work?

The final exam can be taken:

a) Online from the comfort of your home.

b) On paper at the TAYLLORCOX campus.

If you are interested, you can purchase additional exam insurance, with which you get a second attempt for free in the event of failure on the first attempt.

The outcome of a successfully completed exam is a prestigious, accredited and globally recognized certificate.

Can I get an ISO company certification from TAYLLORCOX?

Yes. At Taylorcox, we have developed a unique three-phase certification process that allows us to proceed with unrivaled speed and efficiency.

We will train your employees, prepare a package of complete documentation for you and conduct an internal audit, on the basis of which you will receive confirmation that your company processes comply with strict international standards.

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