ISO 37001 Lead Auditor
Course Description
The ISO 37001 Lead Auditor course is designed to develop the knowledge and practical auditing skills required to plan, conduct, lead, and report audits of an Anti-Bribery Management System (ABMS) in accordance with ISO 37001.
This course covers ABMS requirements including leadership commitment, anti-bribery policy, bribery risk assessment, due diligence on business associates, financial and non-financial controls, reporting and investigation procedures, monitoring and measurement, internal audits, and continual improvement. Learners will gain hands-on exposure to audit planning, checklist preparation, audit interviews, evidence collection, identifying nonconformities, verifying corrective actions, and preparing professional audit reports aligned with ISO 19011 guidelines.
Aligned with TUV SUD–style Lead Auditor expectations, this program is ideal for compliance officers, internal auditors, risk professionals, legal teams, governance professionals, and consultants preparing for ISO 37001 Lead Auditor certification or responsible for auditing anti-bribery controls.
By the end of this course, learners will be able to:
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Interpret ISO 37001 requirements and audit criteria
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Plan and execute ABMS audits professionally
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Identify control gaps and nonconformities with evidence
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Prepare confidently for ISO 37001 Lead Auditor certification