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Achieving the GAQM ISO37001CLA Certification demonstrates an individual's commitment to anti-bribery practices and enhances their credibility as a lead auditor. ISO 37001:2016 - Certified Lead Auditor certification is recognized globally and can lead to career advancement opportunities in various industries, including finance, healthcare, construction, and government.
The ISO 37001:2016 standard specifies the requirements and provides guidance for establishing, implementing, maintaining, reviewing, and improving an anti-bribery management system. The ISO37001CLA exam assesses the candidate's knowledge and skills in conducting audits of anti-bribery management systems in accordance with the ISO 37001:2016 standard.
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| Section | Objectives |
|---|---|
| Topic 1: ISO 37001:2016 Anti-Bribery Management System Fundamentals | - Structure of Anti-Bribery Management Systems - Scope and principles of ISO 37001 |
| Topic 2: Audit Principles and Practices | - Audit planning and execution - Audit reporting and follow-up - ISO 19011 auditing guidelines |
| Topic 3: Anti-Bribery Management System Requirements | - Operational controls - Nonconformity and continual improvement - Support and resources - Leadership and commitment - Context of the organization - Planning and risk assessment - Performance evaluation and monitoring |
| Topic 4: Anti-Bribery Controls and Compliance | - Financial and non-financial controls - Due diligence and third-party risk management - Whistleblowing and investigation processes |
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