Snežienkova 1/A, 971 01 Prievidza SR
SK
CS
EN
The nearest date: 19.09.2024, 27.09.2024
Venue: Online
Length: 2 days (08:00 - 14:00)
Price: 199,00 € without VAT / person

ISO 37001 A ISO 19011

Course objectives

The goal of the training is to inform the training participants about the requirements of the anti-corruption management system according to the ISO EN 37001:2016 standard. Provide them with an overview and detailed information about ABMS - Anti Bribery Management System, also prepare them for conducting internal audits in organizations according to the EN ISO 19011:2018 standard. The participants will be introduced to the technique of internal audits, focusing on the most common problems that internal auditors encounter in practice.

Course content

  • Introduction to management systems
  • ISO 37001:2016 requirements
    • Leadership and Commitment: The organization's leadership must demonstrate a commitment to combating bribery and must create and maintain an anti-bribery culture throughout the organization.
    • Risk analysis: The organization must identify the risks associated with bribery in relation to its activities and to the chain of its suppliers and customers.
    • Implementation of anti-bribery measures: The organization must implement measures to manage the identified risks and ensure that the risks associated with bribery are part of its management.
    • Financial controls: The organization must implement financial controls to help ensure that its funds are not used for bribery.
    • Internal audits: The organization must conduct internal audits to verify that its anti-bribery measures are effectively implemented and operating.
    • Supplier assessment: The organization must assess its suppliers based on their anti-bribery measures and ensure that suppliers adhere to the same standards as the organisation.
    • Commitments from third parties: The organization must require its suppliers and partners in the chain to commit to anti-bribery commitments.
    • Investigation: The organization must have procedures for investigating suspected bribery and dealing with such cases.
    • Maintenance and improvement: The organization must continuously monitor and improve its anti-bribery measures and ensure that its anti-bribery system is up-to-date and effective.
  • ISO 19011:2018 requirements and auditing guidelines
    • The role and role of the internal auditor
    • Psychological aspects of auditing and communication
    • Interpretation of the internal audit procedure
    • Audit preparation, audit report
  • Solution of practical examples
  • Carrying out the final test

Designed for

Additional information

Upon successful completion of the final test, the participant obtains a certificate that entitles him to perform internal audits in organizations.

Training Schedule - Open Public Online Term          
Testing the training connection from 07:45 *
Training program 08:00 - 12:00
Lunch break 12:00 - 12:30
Training program 12:30 - 14:00
Processing a case study / test       after 14:00

* UTC +1 time zone (DE, BE, DK, NL, NO, SE, AT, ES, FR, IT, SI, SK, CZ, PL, HU, ...)

Creating a tailor-made corporate course

We can tailor each course to your requirements. For more information please contact us
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