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| Duration | Exam | Delivery | Certificate | Level |
| 5 Days | Included | Live Online & Self-Study | PECB | Intermediate |
Why Should You Attend?
The ISO 37001 Lead Auditor Training teaches you how to audit an Anti-Bribery Management System (ABMS). You will learn how to plan, conduct, and manage audits based on ISO 37001 requirements.
Bribery can cause legal problems, financial losses, and damage to an organization’s reputation. Regular audits help organizations check their anti-bribery policies and controls.
This course helps you assess whether an ABMS meets ISO 37001:2025 requirements. You will also learn how to use ISO 19011 audit guidelines and understand the role of ISO/IEC 17021-1 in management system certification.
Through practical exercises and group discussions, you will build your auditing skills. You will learn how to collect audit evidence, assess compliance, report findings, and manage an audit program.
After completing the training and passing the exam, you can apply for the PECB Certified ISO 37001 Lead Auditor credential, subject to PECB certification requirements.
Day 1: Introduction to the anti-bribery management system (ABMS) and ISO 37001
Day 2: Audit principles, preparation, and initiation of an audit
Day 3: On-site audit activities
Day 4: Closing of the audit
Day 5: Certification exam
The “PECB Certified ISO 37001 Lead Auditor” exam fully meets the requirements of the PECB Examination and Certification Program (ECP). The exam covers the following competency domains:
Domain 1: Fundamental principles and concepts of an anti-bribery management system
Domain 2: Anti-bribery management system requirements
Domain 3: Fundamental audit concepts and principles
Domain 4: Preparing 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
After successfully completing the exam, you can apply for one of the credentials shown on the table below. You will receive a certificate once you fulfill all the requirements of the selected credential.
| Credential | Exam | Professional experience | MS audit/assessment experience | Other requirements |
| PECB Certified ISO 37001 Provisional Auditor | PECB Certified ISO 37001 Lead Auditor Exam or equivalent | None | None | Signing the PECB Code of Ethics |
| PECB Certified ISO 37001 Auditor | PECB Certified ISO 37001 Lead Auditor Exam or equivalent | Two years: One year of work experience in Anti-bribery Management | Audit activities: a total of 200 hours | Signing the PECB Code of Ethics |
| PECB Certified ISO 37001 Lead Auditor | PECB Certified ISO 37001 Lead Auditor Exam or equivalent | Five years: Two years of work experience in Anti-bribery Management | Audit activities: a total of 300 hours | Signing the PECB Code of Ethics |
| PECB Certified ISO 37001 Senior Lead Auditor | PECB Certified ISO 37001 Lead Auditor Exam or equivalent | Ten years: Seven years of work experience in Anti-bribery Management | Audit activities: a total of 1,000 hours | Signing the PECB Code of Ethics |
To be considered valid, the audit activities should follow best audit practices and include the following:
- Planning an audit
- Preparing audit test plans
- Managing an audit program
- Drafting audit reports
- Drafting nonconformity reports
- Drafting audit work documents
- Reviewing documented information
- Conducting on-site audits
- Following up on nonconformities
- Leading an audit team
- Certification and examination fees are included in the price of the training course.
- PECB will provide training material of over 450 pages of information and practical examples.
- An attestation of course completion worth 31 CPD (Continuing Professional Development) credits will be issued to participants who have attended the training course.
- Candidates who have completed the training course but failed the exam are eligible to retake the exam once for free within a 12-month period from the initial date of the exam.
Who Should Attend?
This ISO 37001 Lead Auditor course is suitable for:
- Auditors who want to conduct or lead ABMS audits
- Managers and consultants who work with anti-bribery management
- Professionals responsible for ISO 37001 compliance
- Technical experts preparing for an ABMS audit
- Advisors who support anti-bribery management
Learning Objectives
By the end of this course, you will be able to:
- Explain the main concepts and principles of an ABMS.
- Understand ISO 37001 requirements from an auditor’s point of view.
- Check whether an ABMS meets ISO 37001 requirements.
- Plan, conduct, and close an audit using ISO 19011 guidelines and relevant ISO/IEC 17021-1 requirements.
- Manage an ISO 37001 audit program.
Educational Approach
The course combines theory with practical activities. You will take part in:
- Lessons on ABMS audits, ISO 37001 requirements, and audit standards
- Practical exercises, role-playing, and group discussions
- Trainer-led sessions with questions and shared ideas
- Multiple-choice quizzes, including real-life scenarios, to help you prepare for the exam
These activities help you understand audit methods and apply them in real work situations.
Prerequisites
Participants should have a basic understanding of anti-bribery concepts and a strong knowledge of audit principles.
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