ISO 37001:2016 Lead Auditor – Anti-Bribery Management Systems (ABMS)
The ISO 37001:2016 Lead Auditor – Anti-Bribery Management Systems (ABMS) course equips professionals to plan, conduct, report, and follow up ABMS audits in line with international best practices. Delivered by BGMC and accredited by Exemplar Global, this program develops auditors capable of assessing anti-bribery controls, compliance obligations, and ethical governance across organizations and supply chains.
Why ISO 37001:2016 Lead Auditor?
ISO/IEC 42001 Lead Auditor
The program integrates ISO 37001 requirements with professional auditing competence:
1. Understanding ISO 37001:2016 Requirements
- Context of the organization and leadership commitment
- Anti-bribery policy, roles, and responsibilities
- Risk assessment and compliance obligations
2. Bribery Risk Assessment & Control Auditing
- Auditing bribery risk identification and evaluation
- Financial and non-financial controls
- Gifts, hospitality, donations, and conflicts of interest
3. Due Diligence & Third-Party Auditing
- Auditing supplier, agent, and partner due diligence
- Contractual controls and monitoring mechanisms
Reporting, investigation, and disciplinary processes
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4. Audit Planning & Execution
- Audit programs, scope, and criteria
- Conducting interviews and collecting objective evidence
- Sampling techniques and audit trails
5. Audit Reporting & Corrective Actions
- Writing clear audit findings and nonconformities
- Root cause analysis and corrective action verification
Continual improvement and management review
This course is ideal for:
- Compliance, Ethics & Integrity Officers
- Internal and External Auditors
- Legal, Risk & Governance Professionals
- Senior Managers responsible for compliance programs
- Consultants supporting ISO 37001 implementation and audits
Prior knowledge of management systems or compliance frameworks is beneficial but not mandatory.
1. Real-World Compliance Auditing Perspective
BGMC trainers are experienced compliance auditors and practitioners who translate ISO 37001 clauses into practical audit questions and real-world scenarios.
2. Flexible Learning Formats
BGMC offers:
- Classroom-based training
- Live virtual instructor-led sessions
- Hybrid and in-house corporate delivery
- LMS-supported learning and exam preparation
3. Integration with GRC & IMS Frameworks
We align ISO 37001 auditing with:
- Enterprise risk management and compliance programs
- ISO 9001, ISO 14001, ISO 45001 and ISO/IEC 27001
- Corporate governance and ESG expectations
This ensures audits support ethical governance and sustainable business performance.
4. Exam-Focused Coaching
- Mock examinations and audit simulations
- Guidance aligned with Exemplar Global assessment criteria
Clear pathways toward professional auditor certification
Benefits for Individuals
Participants completing this course will:
- Earn a globally recognized ABMS Lead Auditor credential
- Gain confidence auditing anti-bribery and corruption controls
- Enhance career prospects in compliance, ethics, and auditing
- Develop strong analytical, investigative, and reporting skills
- Support organizations in achieving ISO 37001 certification
Benefits for Organizations
Organizations training teams through BGMC typically achieve:
- Stronger anti-bribery and compliance controls
- Reduced exposure to legal, financial, and reputational risks
- Improved third-party due diligence and oversight
- Enhanced ethical culture and employee awareness
- Increased confidence from regulators, partners, and investors
ISO 37001 Lead Auditors are vital to building transparent, ethical, and resilient organizations.
Assessment:
- Exemplar Global–aligned written examination
- Continuous evaluation through audit exercises
- Exemplar Global–aligned written examination
- Certification Awarded:
- Exemplar Global–accredited ISO 37001:2016 Lead Auditor certificate upon successful completion
- Exemplar Global–accredited ISO 37001:2016 Lead Auditor certificate upon successful completion
BGMC provides full support—from enrollment to certification readiness.
PHYSICAL CLASSES
- Instructor-led ISO 37001 audit training
- ABMS requirements and audit criteria
- Audit planning and execution
- Nonconformities and corrective actions
- Lead Auditor Certificate
Online Classes
- Live ISO 37001 audit sessions
- Anti-bribery compliance auditing
- Practical audit scenarios
- Digital audit resources
- Digital certificate
Enterprise Solutions
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- Auditor capability development
- Anti-bribery audit readiness
- Compliance and ethics assurance
- Risk mitigation support
- Scalable deployment
E-LEARNING
- Self-paced audit modules
- Learn anytime, anywhere
- ABMS audit checklists
- Knowledge assessment
- Completion certificate
Not Sure Which Course is Right for You?
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Why Choose BGMC?
- Exemplar Global–accredited training provider
- Trainers with deep compliance and governance audit expertise
- Practical, risk-based audit methodology
- Flexible in-house and corporate delivery models
- Integrated learning via BGMC’s EdTech platforms
At BGMC, ISO 37001 training is positioned as a strategic ethics and compliance assurance capability, not just a regulatory requirement.
FAQs – ISO 37001 Lead Auditor
Is this course suitable for internal auditors?
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Best price in the industry
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Trusted & Approved
Recognised by leading certification bodies, we deliver training you can trust.
Many delivery methods
Flexible delivery methods are available depending on your learning style.
High quality resources
Resources are included for a comprehensive learning experience.
Success Stories To Inspire
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