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Mastering ISO 37001 Compliance and Audit Preparation

Mastering ISO 37001 Compliance and Audit Preparation

$199.00
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Mastering ISO 37001 Compliance and Audit Preparation



Course Format & Delivery Details

Course Overview

Our Mastering ISO 37001 Compliance and Audit Preparation course is designed to equip you with the knowledge and skills necessary to ensure your organization is compliant with the ISO 37001 standard. This comprehensive course is perfect for compliance professionals, auditors, and anyone looking to enhance their understanding of anti-bribery management systems.

Course Delivery

  • Self-Paced: Yes, this course is self-paced, allowing you to learn at your own convenience.
  • Online: The course is entirely online, making it accessible from anywhere in the world.
  • Live Virtual/In-Person: Not applicable; this is an on-demand course.
  • Fixed Dates/Times: No fixed dates or times; you can start and complete the course at your own pace.

Course Details

  • Typical Completion Time: 12-16 hours, depending on your pace.
  • Lifetime Access: Yes, you will have lifetime access to the course materials.
  • Mobile-Friendly: The course is optimized for mobile devices, ensuring a seamless learning experience.
  • Instructor Support: You will have access to our dedicated support team for any questions or concerns.
  • Downloadable Resources: The course includes a range of downloadable resources, templates, and toolkits to support your learning.
  • Certificate of Completion: Upon completing the course, you will receive a Certificate of Completion issued by The Art of Service.


Extensive & Detailed Course Curriculum

Module 1: Introduction to ISO 37001

  • Overview of the ISO 37001 standard
  • History and evolution of anti-bribery management systems
  • Key principles and concepts
  • Benefits of implementing ISO 37001

Module 2: Understanding the ISO 37001 Standard

  • Clause-by-clause breakdown of the standard
  • Annex A: Guidance on the use of the standard
  • Annex B: Guidance on the implementation of the standard
  • Understanding the requirements for anti-bribery management systems

Module 3: Anti-Bribery Management System (ABMS) Principles

  • Introduction to ABMS principles
  • Leadership and commitment
  • Risk assessment and management
  • Control environment and control activities
  • Information and communication
  • Monitoring and review

Module 4: Implementing an Effective ABMS

  • Establishing an ABMS framework
  • Defining roles and responsibilities
  • Developing anti-bribery policies and procedures
  • Training and awareness
  • Implementing controls and procedures

Module 5: Risk Assessment and Management

  • Introduction to risk assessment and management
  • Identifying and assessing bribery risks
  • Developing risk mitigation strategies
  • Implementing risk controls
  • Monitoring and reviewing risk management

Module 6: Control Environment and Control Activities

  • Establishing a control environment
  • Control activities: financial, operational, and compliance
  • Segregation of duties and authorization
  • Physical controls and access controls

Module 7: Information and Communication

  • Information management: capturing, storing, and reporting
  • Communication strategies: internal and external
  • Reporting bribery and corruption concerns
  • Whistleblowing policies and procedures

Module 8: Monitoring and Review

  • Monitoring and reviewing the ABMS
  • Internal audits and audit planning
  • Corrective actions and continual improvement
  • Management review and reporting

Module 9: Audit Preparation and Techniques

  • Audit planning and preparation
  • Audit techniques: interviewing, observation, and sampling
  • Audit reporting and follow-up
  • Audit tools and templates

Module 10: ISO 37001 Audit and Certification

  • Understanding the audit and certification process
  • Stage 1 and Stage 2 audits
  • Certification and surveillance audits
  • Maintaining certification

Module 11: Case Studies and Best Practices

  • Real-world case studies: successes and challenges
  • Best practices in implementing and maintaining an ABMS
  • Lessons learned and areas for improvement

Module 12: Final Assessment and Certificate

  • Final assessment: multiple-choice questions and case study
  • Certificate of Completion issued by The Art of Service
Upon completing this comprehensive course, you will have gained a deep understanding of the ISO 37001 standard and the skills necessary to implement an effective anti-bribery management system. You will receive a Certificate of Completion issued by The Art of Service, demonstrating your expertise and commitment to anti-bribery compliance.

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