ISO 37001, Internal Audit certified

Internal Audit of Anti-Bribery Management System with ISO 37001, considering the structure of other management systems, preparing an anti-bribery audit plan, highlighting the key mandatory documents that will be monitored, supervised and documented.

CONTENT AND AGENDA: 

  1. Introduction to management systems
  2. Challenges against bribery worldwide, focus on Latin America
  3. Relevant Anti-Bribery Terms
  4. Anti-Bribery Management Operation
  5. Prepare an internal audit plan
  6. Identify key documents to be collected
  7. Interact with the organization's compliance and leadership officer
  8. Document the audit plan and inform senior management

THIS COURSE IS AIMED TO:

  • CEO
  • C-Suites
  • Compliance Officers
  • Internal audit
  • Lawyers
  • Risk Professionals
  • Management Systems Specialists

DURATION: 

35 hours

DELIVERABLE:

Certification PCEB Auditor ISO 37001

PARTICIPANTS: 

5 - 10 participants 

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