The "ISO 37001 Lead Implementer" training is a comprehensive program designed to provide participants with the skills necessary to implement and manage an anti-corruption management system in accordance with ISO 37001 standard. ISO 37001 provides guidelines and recommendations to help organizations prevent, detect, and address acts of corruption in their operations.
After completing the ISO 37001 Lead Implementer training, you will be able to achieve the following objectives:
- Understand the key concepts and practices of an anti-corruption management system (ACMS) in accordance with ISO 37001:2016: You will develop a deep understanding of the principles and requirements of the ISO 37001 standard, including definitions, anti-corruption principles, key elements of the ACMS, etc.
- Decipher the ISO 37001 requirements applicable to an ACMS as an implementer: You will be able to understand and interpret the specific requirements of ISO 37001 for implementing an ACMS in your organization. You will be capable of identifying the necessary steps for compliance with the standard.
- Initiate and plan the implementation of an ISO 37001-based ACMS using PECB's IMS2 methodology and other best practices: You will be able to guide your organization in the initial implementation of an ACMS by following a structured methodology, such as PECB's IMS2 methodology. You will also learn best practices for establishing an action plan, allocating resources, and managing corruption-related risks.
- Support an organization in the management, maintenance, and continuous improvement of an ACMS in compliance with ISO 37001:2016: You will know how to ensure effective management and maintenance of an ACMS within your organization, including the establishment of monitoring, auditing, and continuous improvement processes. You will be able to identify potential areas for improvement and implement corrective actions.
- Advise an organization on anti-corruption best practices: You will be able to provide informed advice and recommendations to organizations on anti-corruption best practices, based on your expertise in implementing the ISO 37001 standard.
- Pass the ISO 37001 Lead Implementer exam and obtain one of the "PECB Certified ISO 37001 Lead Implementer" certifications: At the end of the training, you will be prepared to successfully pass the certification exam and gain recognition as a certified professional in the implementation of the ISO 37001 standard.
To enroll in the PECB ISO 37001 Lead Implementer training, it is recommended to have a basic understanding of anti-bribery management systems and prior experience in this field. Participants should also be familiar with ISO standards to maximize their understanding and engagement during the course.
The ISO 37001 Lead Implementer training is designed to educate participants on the practical and effective implementation of an anti-corruption management system in accordance with ISO 37001.
This training is intended for:
- Compliance and Ethics Managers: Professionals responsible for implementing, monitoring, and managing anti-corruption programs within their organization.
- Management Consultants: Individuals who guide organizations in the establishment, improvement, or maintenance of anti-corruption systems.
- Legal and Regulatory Professionals: Those dealing with legal and regulatory aspects of corruption and seeking to deepen their understanding of best practices in anti-corruption management.
- Internal and External Auditors: Individuals wishing to broaden their expertise to include auditing anti-corruption management systems.
- Senior Executives and Leaders: Those seeking to instill a culture of integrity and compliance within their organization, thereby avoiding risks associated with corruption.
The ISO 37001 Lead Implementer training provides participants with a comprehensive understanding of best practices in corruption prevention. It guides them through the steps of implementation, management, and continuous improvement of a system compliant with ISO 37001, ensuring a proactive and structured approach in the fight against corruption within the organization.
Day 1:
- Introduction
- General presentation of the training and its objectives.
- Introduction to the ISO 37001:2016 standard.
- Fundamental Principles
- Understanding the Anti-Bribery Management System (ABMS).
- Fundamental principles of ABMS.
- Preparation for Implementation
- Preparing for the implementation of an ABMS.
- Defining an organization's anti-bribery objectives.
Day 2:
- Analysis and Validation
- Analysis of the existing management system.
- Validation of the ABMS project.
- Scope Definition
- Defining the scope of the ABMS.
- Understanding and defining the anti-bribery policy.
- Risk Assessment
- Risk assessment.
- Defining anti-bribery compliance.
Day 3:
- Organizational Aspects
- Organizational structure and anti-bribery management.
- Management of ABMS documentation.
- Operational Activities
- Management of operational activities related to anti-bribery.
- Training and awareness of teams.
- Communication methods.
- Development of operational procedures.
Days 4 and 5:
- Monitoring and Improvement
- Monitoring, measurement, analysis, and evaluation of the anti-bribery management system.
- Conducting internal audits.
- ABMS management review.
- Handling non-conformities.
- Continuous improvement of the ABMS.
- Certification Preparation
- Preparation for the certification audit.
- Skills Assessment
- Skills and assessment of implementers.
Last Half-day:
- Certification ExamTaking the ISO 37001 Lead Implementer certification exam (duration: 3 hours).
Please note that the distribution of content may vary based on the total duration of the training and specific participant needs. This breakdown is provided as an example to illustrate the main topics covered in the "ISO 37001 Lead Implementer" training.
By choosing BCloud for your training, you will benefit from the following advantages:
- In-Depth Knowledge of Anti-Corruption: The training will provide you with a thorough understanding of key concepts and best practices in anti-corruption. You will gain solid expertise in implementing and managing an anti-corruption management system in accordance with the ISO 37001 standard.
- International Recognition: ISO 37001 is internationally recognized as a benchmark for anti-corruption efforts. By obtaining the "PECB Certified ISO 37001 Lead Implementer" certification, you demonstrate your expertise and commitment to business integrity and transparency, which can enhance stakeholder trust.
- Competitive Advantage: Becoming a certified professional as a leader in the implementation of ISO 37001 sets you apart in the job market. Organizations increasingly value anti-corruption compliance, and your expertise can be a valuable asset in helping them prevent, detect, and address acts of corruption.
- Improvement of Internal Practices: The training enables you to develop the skills needed to establish an effective anti-corruption management system within your organization. You will be able to identify corruption risks, develop appropriate policies and procedures, train staff, and continuously monitor corruption-related activities. This contributes to creating a culture of integrity and compliance within your organization.
- Contribution to Society: Combating corruption is a major global issue. By undergoing this training, you actively play a role in promoting ethical and transparent business practices. You help prevent the negative impacts of corruption on society and promote healthier and fairer business environments.
- Career Opportunities: The demand for qualified professionals in the field of anti-corruption compliance is constantly increasing. By obtaining the "PECB Certified ISO 37001 Lead Implementer" certification, you can open up new career prospects and access key positions such as compliance manager, anti-corruption consultant, or anti-corruption auditor.
In summary, choosing the "ISO 37001 Lead Implementer" training allows you to acquire specialized knowledge, gain international recognition, improve internal practices, contribute to society, and open up career opportunities in the field of anti-corruption.