Anti-Bribery Mgt. System

ABMS 37001 – Anti-Bribery Management System Personal Certification validates an individual’s knowledge and professional competence in understanding, implementing, and supporting anti-bribery management systems in accordance with ABMS 37001 principles. It demonstrates the ability to identify bribery risks, apply effective anti-bribery controls, promote ethical practices, and support compliance initiatives within organizations, reflecting a strong commitment to integrity, transparency, and responsible governance.

Anti-Bribery Mgt. System (ABMS)

Certified organization to conduct Lead Auditor /Auditor & Lead Implementer Trainings for Certified ISO 37001 ANTI-BRIBERY MANAGEMENT SYSTEM. {Certification Body: M/s Staunchly Management and System Services Limited. Accreditation Council is EGAC, a Multilateral Recognition Arrangement (MLA) Signatory, under International Accredited Forum (IAF) (www.iaf.nu)}. MacLead Cert#: IN56337S
Approved Training Partner with Cyber Accreditation Board (www.cyberab.org) an initiative of US Dept of Defense.
Licensed institute partner with CMMI Institute, Pittsburgh, USA (www.cmmiinstitute.com)
Government eMarket Place (GeM) approved Organization (www.gem.gov.in)

Experiential Learning Content (Practice Based)

Foundations of ISO 37001 & Core ABMS Principles

About the course
Overview of course structure and learning objectives
Principles and concepts of Anti-bribery management systems
Fundamentals of Anti-bribery management systems and the ISO 37001:2016 standard
Elements of the PDCA cycle and energy centric process approach
Apply the PDCA cycle to a simple process
Structure of ISO 37001:2016
Intent of the requirements in ISO 37001:2016
Importance of operational control in an Anti-bribery management systems
Initiating the ABMS implementation
Understanding the organization and clarifying the anti-bribery objectives

ISO 37001 Requirements, Risk Analysis & ABMS Implementation Planning

Review of Day 1 learning
Reviewing the requirements of ISO 37001:2016
Clause 4 to 10
Identify different types of audits
Outline of typical audit activities and introduction to ISO 19011
Overview of process auditing and ISO 19011
Analysis of the existing management system
ABMS compliance function
Selection of the approach and implementation methodology
Initiating the ABMS implementation
Define of the scope
Define of the scope Define of ABMS policy and objectives
Identification and Analysis of organization nature and the bribery risks

Audit Program Management & On-Site Audit Preparation

Review of Day 2 learning
Managing an audit program
Document Review
Audit Planning
Prepare work documents
Introduction to on-site (Stage 2) activities
Attributes, competence, roles, and responsibilities of ISO 37001:2016 auditors
Conduct an opening meeting
Collect and verify audit information
Audit questioning techniques, gathering and verifying information
Introduction of audit findings and nonconformities
Define of organizational structure of the ABMS
Operational procedures

Audit Execution, Nonconformity Management & Reporting

Review of Day 3 Learning
Generate audit findings
Identify and define nonconformities and determine root cause
Prepare audit conclusions
Internal Audit
Prepare an audit report
Management review
Conduct a closing meeting
Conduct audit follow up
Sample Exam
Monitoring, measurement, analysis and evaluation
Competence and evaluation of implementers

Examination & Program Closure

Welcome back and review of Key learning’s
Introduction to the exam
Exam for 2 hours
Evaluation and close
Written Examination

Years of Experience

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Trained Lead Auditors

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Clientele Count

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New Joiners Weekly

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TESTIMONIALS

Positive Reviews From Our Participants

Excellent training! The blend of theoretical knowledge and hands-on application elevated my auditing skills. Highly recommended for anyone aspiring to become an ISO 27001 Lead Auditor.

Devarakonda Sandeep Student

The program’s focus on real case studies and practical audit planning made a huge difference. I now lead privacy audits with clarity and confidence.

Chintakunta Mounika Student

The training met international expectations for Lead Auditor development and significantly enhanced our professional audit capabilities in information security and privacy management.

Vignesh Sundar Student

The program successfully combined theoretical rigor with practical audit scenarios, enabling participants to develop competence and confidence in leading ISO 27001 audits in complex organizational environments.

Prakash V Student

A well-designed and professionally delivered Lead Auditor course. The content was thorough, relevant, and effective in strengthening our organization’s internal and external audit capabilities.

Srikanta Sahu Student

This program delivered in-depth knowledge of privacy risk assessment, PIMS controls, and audit techniques. The training enhanced our ability to evaluate privacy governance frameworks with confidence and consistency.

Vikram Muralidharan Student

We are pleased with the impact of the CMMI implementation, which strengthened our processes and supported continuous improvement, becoming a key part of our quality and performance strategy.

Suresh Kondapalli My3Tech Inc

The ISO 27001 implementation process was comprehensive, well-documented, and aligned with best practices. The structured methodology and continuous support ensured timely and successful certification readiness.

Venkat N Cliniv Health Tech Private Limited

Our organization benefited significantly from the structured approach to capability improvement. The implementation consultants provided clear guidance, practical tools, and recommendations that aligned with our business objectives.

Chinmay Apothecaries Clinical Research Pvt Ltd

This engagement delivered strong value in our journey toward higher process maturity, with structured assessments, gap analysis, and a tailored plan that strengthened governance, quality practices, and delivery consistency.

P N Rao Enhira Software Export Ltd

We are highly satisfied with the ISO 17020 implementation support, which provided clear guidance, practical documentation, and smooth integration into our processes, ensuring successful accreditation compliance.

Gopal V GVQ India LLP

Anti-Bribery Mgt. System