ISO 37001 Introduction - worksafetyconsulting.net · ISO 37001 Introduction ISO 37001 Introduction training course enables you to comprehend the basic concepts of an Anti-bribery

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ISO 37001 Introduction

ISO 37001 Introduction training course enables you to comprehend the basic concepts of an Anti-bribery Management System (ABMS).

By attending the ISO 37001 Introduction course, you will understand the importance of an Anti-bribery Management System and the benefits that businesses, society and governments can obtain.

Introduction to Anti-bribery Management Systems (ABMS) based on ISO 37001

Why should you attend?

Master the implementation and management of Anti-bribery Management Systems (ABMS) based on ISO 37001


PECB Certified ISO 37001 Lead Implementer

Why should you attend?ISO 37001 Lead Implementer training enables you to develop the necessary expertise to support an organization in establishing, implementing, managing and maintaining an An-ti-bribery Management System (ABMS) based on ISO 37001. During this training course, you will also gain a thorough understanding of the global anti-corruption best practices of Anti-bribery Management Systems and effectively prevent, detect and address bribery before it negatively impacts an organization’s reputation and profits. After mastering all the necessary concepts of Anti-bribery Management Systems, you can sit for the exam and apply for a “PECB Certified ISO 37001 Lead Implementer” credential. By holding a PECB Lead Implementer Certificate, you will be able to demonstrate that you have the practical knowledge and professional capabilities to implement ISO 37001 in an organization.


Who should attend? h Managers or consultants involved or concerned with Anti-bribery Management h Expert advisors seeking to master the implementation of an Anti-bribery Management

System h Individuals responsible for maintaining conformance with ABMS requirements h ABMS team members


Course agenda

Day 1 Introduction to ISO 37001 and initiation of an ABMS h Course objectives and structure h Standard and regulatory framework h Fundamental Principles of ABMS h Anti-bribery Management System (ABMS) h Initiating the ABMS implementation h Understanding the organization and clarifying the anti-bribery objectives

Day 2 Plan the implementation of an ABMS h Analysis of the existing management system h Leadership and approval of the ABMS project h ABMS scope h Policies for anti-bribery management h Risk assessment h ABMS compliance function

Day 3 Implementation of an ABMS h Definition of organizational structure of the ABMS h Definition of the document management process h Operations Management h Training and awareness plan h Communication plan h Operational procedures

Day 4 ABMS monitoring, measurement, continuous improvement and preparation for a certification audit h Monitoring, measurement, analysis and evaluation h Internal audit h Management review h Treatment of problems and non-conformities h Continual improvement h Preparing for the certification audit h Competence and evaluation of implementers h Closing the training

Day 5 Certification Exam

Duration: 5 days


Learning objectives h Acknowledge the correlation between ISO 37001 and other standards and regulatory

frameworks h Master the concepts, approaches, methods and techniques used for the

implementation and effective management of an ABMS h Learn how to interpret the ISO 37001 requirements in the specific context of an

organization h Learn how to support an organization to effectively plan, implement, manage, monitor

and maintain an ABMS h Acquire the expertise to advise an organization in implementing Anti-bribery

Management System best practices


ExaminationThe “PECB Certified ISO 37001 Lead Implementer” exam fully meets the requirements of the PECB Examination and Certification Programme (ECP). The exam covers the following competency domains:

Domain 1 Fundamental principles and concepts of an Anti-bribery Management System (ABMS)

Domain 2 Anti-bribery Management System (ABMS)

Domain 3 Planning an ABMS implementation based on ISO 37001

Domain 4 Implementing an ABMS based on ISO 37001

Domain 5 Performance evaluation, monitoring and measurement of an ABMS based on ISO 37001

Domain 6 Continual improvement of an ABMS based on ISO 37001

Domain 7 Preparing for an ABMS certification audit

For more information about exam details, please visit Examination Rules and Policies.

Duration: 3 hours


CertificationAfter successfully completing the exam, you can apply for the credentials shown on the table below. You will receive a certificate once you comply with all the requirements related to the selected credential.

For more information about ISO 37001 certifications and the PECB certification process, please refer to the Certification Rules and Policies.

Credential Exam Professional experience

ABMS project experience

Other requirements

PECB Certified ISO 37001 Provisional Implementer

PECB CertifiedISO 37001 Lead Implementer exam or equivalent

None None Signing the PECB Code of Ethics

PECB Certified ISO 37001 Implementer


Two years: One year of work experience in Anti-bribery Management

Project activities:a total of 200 hours

Signing the PECB Code of Ethics

PECB Certified ISO 37001 Lead Implementer


Five years: Two years of work experience in Anti-bribery Management

Project activities:a total of 300 hours


PECB Certified ISO 37001Master

PECB CertifiedISO 37001 Lead Implementer exam or equivalentand ISO 37001 Lead Auditor examor equivalent

Ten years: Six years of work experience in Anti-bribery Management

Audit and Project activities: a total of 500 hours each




General information h Certification fees are included on the exam price h Training material containing over 450 pages of information and practical examples will be

distributed h A participation certificate of 31 CPD (Continuing Professional Development) credits will be

issued h In case of exam failure, you can retake the exam within 12 months for free


PECB Certified ISO 37001 Foundation

ISO 37001 Foundation training enables you to learn the basic elements to implement and manage an Anti-bribery Management System (ABMS) as specified in ISO 37001. During this training course, you will be able to understand the different modules of an ABMS, including ABMS policy, procedures, performance measurements, management commitment, internal audit, management review and continual improvement.

After completing this course, you can sit for the exam and apply for a “PECB Certified ISO 37001 Foundation” credential. A PECB Foundation Certificate shows that you have understood the fundamental methodologies, requirements, framework and management approach.

Become acquainted with the best practices of Anti-bribery Management Systems (ABMS) based on ISO 37001

Why should you attend?


h Understand the elements and operations of an Anti-bribery Management System and its principal processes

h Acknowledge the correlation between ISO 37001 and other standards and regulatory frameworks h Understand the approaches, methods and techniques used for the implementation and management

of an ABMS

Learning objectives

h Individuals concerned about Anti-bribery Management h Individuals seeking to gain knowledge about the main processes of Anti-bribery Management

Systems (ABMS) h Individuals interested to pursue a career in Anti-bribery Management

Who should attend?

h None

Prerequisites

h Day 1: Introduction to Anti-bribery Management System (ABMS) concepts as required by ISO 37001 h Day 2: Anti-bribery Management System requirements and Certification Exam

Course agenda DURATION: 2 DAYS

After successfully completing the exam, you can apply for the credential “PECB Certified ISO 37001 Foundation”. For more information about ISO 37001 certifications and the PECB certification process, please refer to the Certification Rules and Policies.

Certification

h Certification fees are included on the exam price h Training material containing over 200 pages of information and practical examples will be distributed h A participation certificate of 14 CPD (Continuing Professional Development) credits will be issued h In case of exam failure, you can retake the exam within 12 months for free

General Information

The “PECB Certified ISO 37001 Foundation” exam fully meets the requirements of the PECB Examination and Certification Programme (ECP). The exam covers the following competency domains:

h Domain 1: Fundamental principles and concepts of an Anti-bribery Management System (ABMS) h Domain 2: Anti-bribery Management System (ABMS)


Examination DURATION: 1 HOUR

h Individuals concerned about Anti-bribery Management h Individuals seeking to gain knowledge about the main processes of Anti-bribery Management

Systems (ABMS)

h Understand the concepts, approaches, methods, and techniques used to implement an Anti-bribery Management System

h Understand the basic elements of an Anti-bribery Management System (ABMS)

h Day 1: Introduction to Anti-bribery Management System (ABMS) concepts as required by ISO 37001

h None

h Training material containing over 100 pages of information and practical examples will be distributed

h A participation certificate of 7 CPD (Continuing Professional Development) credits will be issued

h None

h None


Learning objectives

Who should attend?

Prerequisites

Course agenda DURATION: 1 DAYS

Certification

General Information

Examination

Master the Audit of Anti-bribery Management Systems (ABMS) based on ISO 37001


PECB Certified ISO 37001 Lead Auditor

Why should you attend?ISO 37001 Lead Auditor training enables you to develop the necessary expertise to per-form an Anti-bribery Management System (ABMS) audit by applying widely recognized au-dit principles, procedures and techniques. During this training course, you will acquire the knowledge and skills to plan and carry out internal and external audits in compliance with ISO 19011 and ISO/IEC 17021-1 certification process.

Based on practical exercises, you will be able to master audit techniques and become com-petent to manage an audit program, audit team, communication with customers, and con-flict resolution.

After acquiring the necessary expertise to perform this audit, you can sit for the exam and apply for a “PECB Certified ISO 37001 Lead Auditor” credential. By holding a PECB Lead Auditor Certificate, you will demonstrate that you have the capabilities and competencies to audit organizations based on best practices.


Who should attend? h Auditors seeking to perform and lead Anti-bribery Management System (ABMS)

certification audits h Managers or consultants seeking to master an Anti-bribery Management System

audit process h Individuals responsible for maintaining conformance with ABMS requirements h Technical experts seeking to prepare for an Anti-bribery Management System audit h Expert advisors in Anti-bribery Management


Course agenda

Day 1 Introduction to Anti-bribery Management Systems (ABMS) and ISO 37001 h Course objectives and structure h Standard and regulatory framework h Certification process h Fundamental concepts and principles of

anti-bribery management h Anti-bribery Management System (ABMS)

Day 2 Audit principles, preparation and launching of an audit h Fundamental audit concepts and principles h Audit approach based on evidence and risk h Initiating the audit h Stage 1 audit h Preparing the stage 2 audit (on-site audit) h Stage 2 audit (Part 1)

Day 3 On-site audit activities h Stage 2 audit (Part 2) h Communication during the audit h Audit procedures h Creating audit test plans h Drafting audit findings and non-conformity reports

Day 4 Closing the audit h Documentation of the audit and review h Closing the audit h Evaluating action plans by the auditor h Beyond the initial audit h Managing an internal audit programme h Competence and evaluation of auditors h Closing the training

Day 5 Certification Exam

Duration: 5 days


Learning objectives h Understand the operations of an Anti-bribery Management System (ABMS) based on

ISO 37001 h Acknowledge the correlation between ISO 37001 and other standards and regulatory

frameworks h Understand an auditor’s role to: plan, lead and follow-up on a management system

audit in accordance with ISO 19011 h Learn how to lead an audit and audit team h Learn how to interpret the requirements of ISO 37001 in the context of an ABMS audit h Acquire the competencies of an auditor to: plan an audit, lead an audit, draft reports,

and follow-up on an audit in compliance with ISO 19011


ExaminationThe “PECB Certified ISO 37001 Lead Auditor” exam fully meets the requirements of the PECB Examination and Certification Programme (ECP). The exam covers the following competency domains:

Domain 1 Fundamental principles and concepts of an Anti-bribery Management System (ABMS)

Domain 2 Anti-bribery Management System (ABMS)

Domain 3 Fundamental audit concepts and principles

Domain 4 Preparation of an ISO 37001 audit

Domain 5 Conducting an ISO 37001 audit

Domain 6 Closing an ISO 37001 audit

Domain 7 Managing an ISO 37001 audit program


Duration: 3 hours


CertificationAfter successfully completing the exam, you can apply for the credentials shown on the table below. You will receive a certificate once you comply with all the requirements related to the selected credential.

For more information about ISO 37001 certifications and the PECB certification process, please refer to the Certification Rules and Policies.

Credential Exam Professional experience

ABMS audit experience

Other requirements

PECB Certified ISO 37001 Provisional Auditor

PECB CertifiedISO 37001 Lead Auditor examor equivalent

None None Signing the PECB Code of Ethics

PECB Certified ISO 37001 Auditor


Two years: One year of work experience in Anti-bribery Management

Audit activities:a total of 200 hours


PECB Certified ISO 37001 Lead Auditor


Five years: Two years of work experience in Anti-bribery Management

Audit activities:a total of 300 hours


PECB Certified ISO 37001 Master

PECB CertifiedISO 37001 Lead Auditor examor equivalent andISO 37001 Lead Implementer exam or equivalent

Ten years: Six years of work experience in Anti-bribery Management

Audit and Project activities: a total of 500 hours each




General information h Certification fees are included on the exam price h Training material containing over 450 pages of information and practical examples will be

distributed h A participation certificate of 31 CPD (Continuing Professional Development) credits will be

issued h In case of exam failure, you can retake the exam within 12 months for free

Documents

ISO 37001 Introduction - worksafetyconsulting.net · ISO 37001 Introduction ISO 37001 Introduction training course enables you to comprehend the basic concepts of an Anti-bribery