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ISO 37001 Anti-Bribery Management Systems — Lead Auditor and Expert Practitioner

$25,000.00

This course develops participants to operate as lead auditors and expert practitioners in ISO 37001.

Over five days, participants build on a working understanding of the standard to develop advanced audit competence: multi-site audit planning, sampling strategies, lead auditor responsibilities under ISO/IEC 17021-1, opening and closing meetings, managing audit teams, escalating critical findings, and writing audit reports to certification standard.

The expert practitioner stream extends into advanced bribery risk assessment methodology, investigation programme design, due diligence programme architecture, and benchmarking anti-bribery systems against leading regulatory expectations (FCPA, UK Bribery Act, DOJ guidance).

Extensive case studies, role-play audit scenarios, and peer review are central to the programme. Suitable for senior compliance professionals, those leading certification audit readiness programmes, and practitioners seeking expert-level ISO 37001 competence.

Participants complete a simulated internal audit exercise using realistic scenarios.

Suitable for compliance officers, legal counsel, risk managers, and those with internal audit responsibilities for ISO 37001.

In-house training for teams up to 20 personnel. Remote or on-site.

This course develops participants to operate as lead auditors and expert practitioners in ISO 37001.

Over five days, participants build on a working understanding of the standard to develop advanced audit competence: multi-site audit planning, sampling strategies, lead auditor responsibilities under ISO/IEC 17021-1, opening and closing meetings, managing audit teams, escalating critical findings, and writing audit reports to certification standard.

The expert practitioner stream extends into advanced bribery risk assessment methodology, investigation programme design, due diligence programme architecture, and benchmarking anti-bribery systems against leading regulatory expectations (FCPA, UK Bribery Act, DOJ guidance).

Extensive case studies, role-play audit scenarios, and peer review are central to the programme. Suitable for senior compliance professionals, those leading certification audit readiness programmes, and practitioners seeking expert-level ISO 37001 competence.

Participants complete a simulated internal audit exercise using realistic scenarios.

Suitable for compliance officers, legal counsel, risk managers, and those with internal audit responsibilities for ISO 37001.

In-house training for teams up to 20 personnel. Remote or on-site.

Certification to ISO 37001 reduces your exposure to prosecution, lowers regulatory risk, improves ESG ratings, and demonstrates integrity to clients and counterparties. Having expert knowledge on the standard and how it operates is essential to understand how external auditors will engage with your ABMS in the certification process.

Key Learnings.

Build your ABMS.

How to design, document, and maintain a conforming anti-bribery management system

Audit your ABMS.

How to conduct internal audits, write findings, and produce audit reports that drive improvement

Certify your ABMS.

How to identify and classify nonconformities and prepare for certification.

Why this course?

If you are looking to gain a certification for your anti-bribery management system, this is the expert course for legal and compliance team members. The course is practical, provides great examples of how to build an ABMS and engages participants to take a risk based approach to building and maintaining their ABMS.

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Speeki Executive Education courses are built for immediate application — not just awareness.

Every course equips you and your team with the practical skills and confidence to implement what you have learned from day one. Whether you are building an anti-bribery management system from the ground up or strengthening an existing programme, our faculty delivers the working knowledge your organisation needs to manage bribery risk with credibility and conviction.”

Scott Lane, Lead Educator, Anti-Bribery