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Risk, Governance & Compliance

ISO 37001:2025 Anti-Bribery Management – Lead Auditor

Lead AuditorABM-0240 hours

Overview

A professional programme for those who plan, lead and report management-system audits against ISO 37001:2025. It follows the audit principles of ISO 19011 and covers the full audit cycle — from planning and opening meeting to findings, nonconformity grading, reporting and follow-up — through realistic case work and role play.

The standard

About the standard

ISO 37001:2025

Anti-Bribery Management System

Specifies requirements and guidance for putting an anti-bribery management system in place across an organization's activities, covering policy, due diligence, financial and non-financial controls, training, reporting channels and corrective action. It applies to bribery committed by or against an organization, directly or through intermediaries, in the public, private or not-for-profit sectors, and can stand alone or be integrated into a broader compliance or governance system. The second edition sharpens expectations around compliance culture, conflict-of-interest handling and climate-related considerations while keeping the certifiable structure of the original.

Key objectives

  • Give organizations a certifiable framework to prevent, detect and respond to bribery
  • Establish due-diligence and control procedures covering staff, partners and transactions
  • Build a culture of integrity and anti-bribery awareness through training and communication
  • Provide channels for reporting and investigating suspected bribery
  • Support legal, regulatory and voluntary anti-bribery compliance commitments

Who uses it

Organizations of any size seeking to strengthen anti-bribery controls.

Learning outcomes

What you will be able to do

  • Interpret the requirements of ISO 37001:2025 in an audit context
  • Plan an audit programme and an individual audit, including scope, criteria and sampling
  • Lead an audit team and conduct opening and closing meetings
  • Collect and evaluate objective evidence through interview, observation and document review
  • Grade nonconformities and write clear, defensible audit findings
  • Prepare the audit report and follow up corrective actions

Who should attend

Auditors, consultants, management representatives and professionals who want to lead first-, second- or third-party audits.

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