ISO 37301:2021 Compliance Management and Anti-bribery Practices
About Course:
The ISO 37301:2021 Lead Auditor course is a specialized training program designed for professionals seeking expertise in compliance management and anti-bribery practices. This course equips participants with advanced knowledge and skills to lead and manage audits based on the ISO 37301:2021 standard, which focuses on compliance management systems for anti-bribery. Participants will gain in-depth understanding of compliance risks, anti-bribery measures, and the principles of ISO 37301. The course emphasizes audit planning, risk-based audit techniques, and the application of ISO 37301 standards to enhance compliance and anti-bribery practices within organizations.
Learning outcomes of this course:
Upon completion of the Certified in ISO 37301:2021 Lead Auditor course, participants can expect to achieve the following learning outcomes:
- Master the principles and intricacies of ISO 37301:2021 for compliance management and anti-bribery.
- Lead all phases of the audit process, from planning to report.
- Apply advanced auditing techniques and methodologies specific to compliance and anti-bribery.
- Plan and conduct compliance and anti-bribery audits effectively, including risk assessment and objective setting.
- Evaluate the compliance of anti-bribery practices in organizations.
- Communicate audit findings persuasively and provide actionable recommendations.
- Lead continuous improvement initiatives in compliance and anti-bribery practices.
What will you learn?
The course content of the Certified in ISO 37301:2021 Lead Auditor course typically covers a range of advanced topics. Here are the topics covered:
- Introduction to ISO 37301:2021 and Compliance Management
- Role and Responsibilities of a Lead Auditor in Compliance and Anti-Bribery Audits
- Understanding Compliance and Anti-Bribery Principles and ISO 37301:2021 Requirements
- Planning and Preparation for Compliance and Anti-Bribery Audits
- Conducting Effective On-Site Audits: Techniques and Strategies
- Risk-Based Audit Planning and Objective Setting
- Documenting Audit Findings and Observations in the Context of Compliance and Anti-Bribery
- Compliance Risk Assessment and Management
- Anti-Bribery Risk Assessment and Management
- Developing Compliance and Anti-Bribery Measures and Strategies
- Reporting Audit Results and Recommending Improvements in Compliance and Anti-Bribery Practices
Evaluation Criteria:
The evaluation criteria for the Certified in ISO 37301:2021 Lead Auditor course may involve the following criteria:
- Written exams and assignments to evaluate understanding of ISO 37301:2021.
- Active participation in discussions, case studies, and practical exercises.
- Successful completion of lead auditor role-plays scenarios.
- Performance in written examinations or assessments covering course content.
Entry Criteria:
Participants should possess a strong understanding of compliance management, anti-bribery practices, auditing principles, and relevant standards. Prior experience in compliance management, anti-bribery, or auditing is recommended.
Duration of Study:
Recommended Study Duration: 7 days