ISO 37001 Lead Auditor

The PECB Certified ISO 37001 Lead Auditor training course equips participants with the advanced knowledge and specialized skills required to conduct Anti-Bribery Management System (ABMS) audits using internationally recognized audit principles, procedures, and techniques. As organizations worldwide seek qualified auditors to evaluate the effectiveness of their anti-bribery policies and controls within an ISO 37001:2025-based ABMS, this course prepares you to assess, plan, and execute audits with rigor and professional competence while ensuring compliance with ISO 19011 (guidelines for auditing management systems) and ISO/IEC 17021-1 (requirements for certification bodies).

Why You Should Attend

In an era of intensified regulatory scrutiny and heightened expectations for ethical governance, organizations require skilled professionals capable of verifying the integrity and effectiveness of their anti-bribery management systems. This course is designed to meet that demand by developing your expertise in ABMS auditing.

Through interactive sessions, practical exercises, and facilitated discussions, you will gain deep insights into ABMS audit techniques while refining essential auditing competencies. The curriculum ensures you are well-prepared to assess organizational compliance with ISO 37001 requirements and contribute to the ongoing improvement of anti-bribery controls.

Upon successful completion of the training course, you are eligible to take the certification exam. Passing the exam qualifies you to earn the internationally recognized “PECB Certified ISO 37001 Lead Auditor” credential—a certification that validates your professional ability to audit organizations for compliance with ISO 37001 requirements based on best auditing practices.

Who Should Attend?

The ISO 37001 Lead Auditor training course is intended for:

  • Auditors seeking to perform and lead ABMS audits

  • Managers and consultants aiming to master the ABMS audit process

  • Individuals responsible for maintaining conformity to ISO 37001 requirements within an organization

  • Technical experts preparing to participate in or support ABMS audits

  • Expert advisors in anti-bribery management

Learning Objectives

By the end of this training course, participants will be able to:

  • Explain the fundamental concepts and principles of an Anti-Bribery Management System based on ISO 37001.

  • Interpret ISO 37001 requirements for an ABMS from the perspective of an auditor.

  • Evaluate ABMS conformity to ISO 37001 requirements in accordance with core audit concepts and principles.

  • Plan, conduct, and close an ISO 37001 compliance audit, following ISO/IEC 17021-1 requirements, ISO 19011 guidelines, and other auditing best practices.

  • Manage an ISO 37001 audit program.

Educational Approach

This participant-centered training course is designed to deliver an engaging and practical learning experience by:

  • Exploring theoretical knowledge alongside industry-level best practices in ABMS auditing, ISO 37001 requirements, and globally recognized auditing standards.

  • Integrating practical exercises into lecture sessions, including role-playing scenarios and interactive discussions to reinforce learning.

  • Encouraging active engagement through open dialogue between trainers and participants.

  • Including multiple-choice quizzes—some of which are scenario-based—designed to help participants prepare effectively for the certification exam.

Prerequisites

Participants attending this training course are required to possess a fundamental understanding of anti-bribery concepts and comprehensive knowledge of audit principles prior to enrollment.

The “PECB Certified ISO 37001 Lead Auditor” exam fully meets the requirements of the PECB Examination and Certification Program (ECP). The exam covers the following competency domains:

Domain 1: Fundamental principles and concepts of an anti-bribery management system

Domain 2: Anti-bribery management system requirements

Domain 3: Fundamental audit concepts and principles

Domain 4: Preparing an ISO 37001 audit

Domain 5: Conducting an ISO 37001 audit

Domain 6: Closing an ISO 37001 audit

Domain 7: Managing an ISO 37001 audit program

After successfully completing the exam, you can apply for one of the credentials shown on the table below. You will receive a certificate once you fulfill all the requirements of the selected credential.

Credential Exam Professional experience MS audit/assessment experience Other requirements
PECB Certified ISO 37001 Provisional Auditor PECB Certified ISO 37001 Lead Auditor Exam or equivalent None None Signing the PECB Code of Ethics
PECB Certified ISO 37001 Auditor PECB Certified ISO 37001 Lead Auditor Exam or equivalent Two years: One year of work experience in Anti-bribery Management Audit activities: a total of 200 hours Signing the PECB Code of Ethics
PECB Certified ISO 37001 Lead Auditor PECB Certified ISO 37001 Lead Auditor Exam or equivalent Five years: Two years of work experience in Anti-bribery Management Audit activities: a total of 300 hours Signing the PECB Code of Ethics
PECB Certified ISO 37001 Senior Lead Auditor PECB Certified ISO 37001 Lead Auditor Exam or equivalent Ten years: Seven years of work experience in Anti-bribery Management Audit activities: a total of 1,000 hours Signing the PECB Code of Ethics

Note: PECB Certified individuals who hold both the Lead Implementer and Lead Auditor credentials are eligible to apply for the PECB Master Credential, provided they have completed four additional Foundation Exams, have 15 years of professional experience (including 10 years in anti-bribery management), and have completed 700 hours of audit activities and 700 hours of project activities. For more detailed information about the Foundation Exams and the overall Master Requirements, please visit the following link: https://pecb.com/master-credentials

To be considered valid, the audit activities should follow best audit practices and include the following:

  1. Planning an audit
  2. Preparing audit test plans
  3. Managing an audit program
  4. Drafting audit reports
  5. Drafting nonconformity reports
  6. Drafting audit work documents
  7. Reviewing documented information
  8. Conducting on-site audits
  9. Following up on nonconformities
  10. Leading an audit team
  • Certification and examination fees are included in the price of the training course.
  • PECB will provide training material of over 450 pages of information and practical examples.
  • An attestation of course completion worth 31 CPD (Continuing Professional Development) credits will be issued to participants who have attended the training course.
  • Candidates who have completed the training course but failed the exam are eligible to retake the exam once for free within a 12-month period from the initial date of the exam.
Original price was: $1,499.00.Current price is: $750.00.
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Course agenda

Day 1: Introduction to the anti-bribery management system (ABMS) and ISO 37001

Day 2: Audit principles, preparation, and initiation of an audit

Day 3: On-site audit activities

Day 4: Closing of the audit

Day 5: Certification exam