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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Forvis Mazars Group (Forvis Mazars Group SC) is an independent member of Forvis Mazars Global, a leading professional services network. Forvis Mazars Group SC is a cooperative company based in Belgium and organised as one integrated partnership, operating in over 100 countries and territories. Forvis Mazars Group SC does not provide any services to clients.

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