ISO 37001 Anti-Bribery Management System
Globally, it is estimated that more than $1.5 trillion is exchanged in bribes each year. Beyond its detrimental economic effects, bribery also has a broader societal impact by eroding trust, promoting unfairness, fostering inequality, and dampening motivation. In response to this issue, ISO has contributed to the global effort to combat bribery by creating ISO 37001, an international standard that outlines the criteria for an anti-bribery management system (ABMS).
What is ISO 37001?
ISO 37001, published in 2016 as a Type A management system standard (MSS), outlines the requirements and offers guidance for the creation, implementation, monitoring, maintenance, and continuous improvement of an anti-bribery management system (ABMS).
Designed to help organizations effectively prevent, detect, and address bribery, an ABMS based on ISO 37001 is focused solely on bribery and does not extend to other forms of corruption, such as fraud. The standard’s requirements are universally applicable, making them suitable for organizations of any size, type, or sector, whether public, private, or non-profit. Additionally, ISO 37001 can be used to address both bribery committed by or against the organization, including both direct and indirect forms.
Why Should You Attend?
Implementing an Anti-Bribery Management System (ABMS) based on ISO 37001 offers numerous advantages, including helping organizations avoid or reduce the costs, risks, and consequences of bribery involvement, fostering trust and confidence, promoting ethical business practices, and encouraging thorough due diligence. To achieve these benefits, it’s essential to have the necessary knowledge and expertise to establish, implement, manage, maintain, and continuously improve an ABMS. The PECB ISO 37001 Lead Implementer training course is an ideal opportunity to gain this expertise. This course provides a comprehensive understanding of ISO 37001 requirements, alongside the best practices and strategies for effective implementation and ongoing management of the system.
By participating in this training, you can assist organizations in complying with anti-bribery regulations, while also helping to establish internal controls that proactively combat bribery and cultivate a culture rooted in integrity, transparency, and compliance.
Upon completing the course, you will be eligible to take the exam. If you pass, you can apply for the internationally recognized “PECB Certified ISO 37001 Lead Implementer” credential. Accredited by IAS, this certification confirms your professional skills and competencies to implement an ABMS in line with ISO 37001 standards.
Who should attend?
- Managers and consultants wishing to develop a thorough understanding of ISO 37001 requirements for an anti-bribery management system
- Managers and consultants seeking a comprehensive ABMS implementation framework
- Managers responsible for practicing due diligence with regard to bribery risks
- Individuals wishing to contribute in maintaining organizational integrity by supporting ethical behavior
- Managers and members of governance, risk management, and compliance teams
- Individuals aspiring to become anti-bribery consultants
Prerequisites
The main requirements for participating in this training course are: a basic knowledge of ISO management system standards, a general understanding of ISO 37001, and an awareness of the MS implementation principles.
Examination
The PECB Certified ISO 37001 Lead Implementer exam fully meets the requirements of the PECB Examination and Certification Program (ECP). It covers the following competency domains:
- Fundamental principles and concepts of an anti-bribery management system
- Anti-bribery management system (ABMS) requirements
- Planning of an ABMS implementation based on ISO 37001
- Implementation of an ABMS based on ISO 37001
- Monitoring and measurement of an ABMS based on ISO 37001
- Continual improvement of an ABMS based on ISO 37001
- Preparation for an ABMS certification audit
- CPD Certification (Credits): 31
- Exam Duration : 3 hours
- Retake Exam: Yes
For specific information about exam type, languages available, and other details, please visit the List of PECB Exams and the Examination Rules and Policies.
