ISO 37001 Lead Auditor

ISO 37001 Lead Auditor Course

ISO 37001 Lead Auditor

Why should you attend?

The PECB Certified ISO 37001 Lead Auditor training course equips you with the knowledge and skills to conduct anti-bribery management system (ABMS) audits using widely recognized audit principles, procedures, and techniques.

Organizations worldwide seek skilled auditors to evaluate the effectiveness of anti-bribery policies and controls within an ISO 37001:2025-based ABMS. This course prepares you to assess, plan, and execute audits effectively while ensuring compliance with ISO 19011 (guidelines for auditing management systems) and ISO/IEC 17021-1 (certification process requirements).

Through interactive sessions, practical exercises, and discussions, you will gain deep insights into ABMS audit techniques while enhancing essential auditing skills.

Upon completing the course, you can take the certification exam. After passing the exam, you will earn the internationally recognized “PECB Certified ISO 37001 Lead Auditor” credential, validating your ability to audit organizations for compliance with ISO 37001 requirements.  

Who should attend?

The ISO 37001 Lead Auditor training course is intended for:

  • Auditors seeking to perform and lead ABMS audits
  • Managers or consultants seeking to master the ABMS audit process
  • Individuals responsible for maintaining conformity to ISO 37001 requirements in an organization
  • Technical experts seeking to prepare for an ABMS audit
  • Expert advisors in anti-bribery management

Learning objectives

By the end of this training course, the participants will be able to:

  • Explain the fundamental concepts and principles of an anti-bribery management system (ABMS) based on ISO 37001
  • Interpret the ISO 37001 requirements for an ABMS from the perspective of an auditor  
  • Evaluate the ABMS conformity to ISO 37001 requirements, in accordance with the fundamental audit concepts and principles
  • Plan, conduct, and close an ISO 37001 compliance audit, in accordance with ISO/IEC 17021-1 requirements, ISO 19011 guidelines, and other best practices of auditing
  • Manage an ISO 37001 audit program

Educational approach

This participant-centered training course is designed to provide an engaging and practical learning experience by:

  • Exploring theoretical knowledge alongside industry-level best practices in ABMS audits, ISO 37001 requirements, and globally recognized auditing standards
  • Integrating practical exercises into lecture sessions, including role-playing and interactive discussions to reinforce learning
  • Encouraging active engagement through open discussions between the trainer and the participants 
  • Including multiple-choice quizzes, some of which are scenario-based, designed to help participants prepare effectively for the certification exam

Prerequisites

Participants who attend this training course are required to have a fundamental understanding of anti-bribery concepts and a comprehensive knowledge of audit principles.


More Details

  • 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.

CredentialExamProfessional experienceMS audit/assessment experienceOther requirements
PECB Certified ISO 37001 Provisional AuditorPECB Certified ISO 37001 Lead Auditor Exam or equivalentNoneNoneSigning the PECB Code of Ethics
PECB Certified ISO 37001 AuditorPECB Certified ISO 37001 Lead Auditor Exam or equivalentTwo years: One year of work experience in Anti-bribery ManagementAudit activities: a total of 200 hoursSigning the PECB Code of Ethics
PECB Certified ISO 37001 Lead AuditorPECB Certified ISO 37001 Lead Auditor Exam or equivalentFive years: Two years of work experience in Anti-bribery ManagementAudit activities: a total of 300 hoursSigning the PECB Code of Ethics
PECB Certified ISO 37001 Senior Lead AuditorPECB Certified ISO 37001 Lead Auditor Exam or equivalentTen years: Seven years of work experience in Anti-bribery ManagementAudit activities: a total of 1,000 hoursSigning the PECB Code of Ethics

Note: PECB Certified individuals who hold both the Lead Implementer and Lead Auditor credentials are eligible to apply for the PECB Master Credential, provided they have completed four additional Foundation Exams, have 15 years of professional experience (including 10 years in anti-bribery management), and have completed 700 hours of audit activities and 700 hours of project activities. 

To be considered valid, the audit activities should follow best audit practices and include the following:

  1. Planning an audit
  2. Preparing audit test plans
  3. Managing an audit program
  4. Drafting audit reports
  5. Drafting nonconformity reports
  6. Drafting audit work documents
  7. Reviewing documented information
  8. Conducting on-site audits
  9. Following up on nonconformities
  10. Leading an audit team