ABAC™ E-Learning
ISO Training: Governance, Anti-Bribery, Whistleblowing, Compliance, Risk and Anti-Money Laundering
Get ISO training with ABAC™ Center of Excellence: ABAC™ has championed itself as the global leader in the niche of risk, compliance and anti-bribery certification and training. ABAC™ training courses will introduce you to thought-provoking activities, assessments and real case-study based on our findings and investigations to expose delegates to a real-world situation. Each course is designed to help delegates learn everything that risk, compliance and anti-bribery management specialist, consultant and auditor should be aware of for your career needs.
Training Courses
Please view our list of training and choose the one that suits you best.
ISO 37001 Introduction$150
Course Overview
Global subject matter experts have written the Anti-Bribery and Corruption course, pulling examples from many countries and contexts. It is designed to give participants a practical understanding of how anti-bribery and corruption practices can be integrated into their organization's anti-money laundering program.
What will I learn?
Upon completion of this training, you will be able to:
- Identify the key concepts of bribery
- Explain the background, structure and intent of ISO 37001:2016
- Interpret the requirements for 'adequate procedures' contained within ISO 37001:2016
- Explain how anti-bribery management fits into your organization
- Demonstrate the business benefits of implementing an effective ABMS
- Describe the Plan-Do-Check-Act management system approach and how it relates to ISO 37001:2016
ISO 37001 Internal Audit $350
Course Overview
An effective audit is result oriented, prevents process failure, customer focus, and verifies regulatory compliance. Maximize your auditing capabilities with the internationally recognized ISO 37001:2016 and boost your internal audit skills. Learn skills which can help you in planning and performing an effective audit, as well as reporting and taking corrective action where necessary. This course develops the necessary skills to assess and report on the conformance and implementation of processes based on ISO 37001:2016. You'll learn how to initiate an audit, prepare and conduct audit activities, compile and distribute audit reports and complete follow-up activities.
How will I benefit?
- Prepare, conduct and follow up on ISO 37001:2016 internal audit activities
- Identify and apply the benefits and requirements of an ISO 37001:2016 internal audit
- Gain the competence to assess an organization's capability to manage its ABMS
- Develop qualitative audit reports and suggest corrective actions
What will I learn?
Who should attend?
Anyone involved in the auditing, maintaining or supervising an ISO 37001:2016 Audit.
ISO 37001 Lead Auditor $450
Course Overview
To determine whether the policies and anti-bribery controls implemented as part of an ISO 37001-based ABMS are effective. This training course will help you complete these tasks successfully and intends to reflect the importance of effective ABMS audits. Additionally, it aims to strengthen your knowledge and skills to plan and carry out ABMS audits in compliance with the guidelines for auditing management systems provided in ISO 19011 and the certification process described in ISO/IEC 17021-1.
How will I benefit?
- Prepare, conduct and follow up on ISO 37001:2016 internal audit activities
- Identify and apply the benefits and requirements of an ISO 37001:2016 internal audit
- Gain the competence to assess an organization's capability to manage its ABMS
- Develop qualitative audit reports and suggest corrective actions
What will I learn?
- Evaluate the ABMS conformity to ISO 37001 requirements per the fundamental audit concepts and principles
- Plan, conduct, and close an ISO 37001 compliance audit, per ISO/IEC 17021-1 requirement, ISO 19011 guidelines, and other best practices of auditing
- Guidelines of management system auditing according to ISO 19011:2011
- Application of auditing guidelines to ISO 37001:2016
- Initiating, preparing and conducting audit activities
- Preparing and distributing the audit report
- Completing audit and follow-up
Who should attend?
Anyone involved in the auditing, maintaining or supervising an ISO 37001:2016 Audit.
Introduction Course
ISO 31000 Introduction $1450
Course Overview
Are you already familiar with ISO 31000? This comprehensive 1-day course introduces you to the new ISO high level structure for management system standards and explores the key requirements of ISO 31000. By attending, you’ll be able to understand current Risk Management System (RMS) framework requirements.
ISO 37301 Introduction $250
Course Overview
ISO 37301 Introduction training course introduces you to the basic concepts of compliance and ISO 37301 requirements for a compliance management system (CMS). Moreover, this training course shows a CMS's importance and the benefits of its implementation.
ISO 37301 Implementer $650
Course Overview
The training course enables you to help organizations establish processes needed to adhere to all compliance obligations, establish controls that proactively prevent noncompliance, and contribute to creating a culture of integrity, transparency, and openness.
What will you learn?
By the end of this training course, participants will be able to:
- Explain the concepts, approaches, methods, and techniques used for the implementation and effective management of a CMS
- Explain the relationship between ISO 37301 and other standards and regulatory frameworks
- Interpret the requirements of ISO 37301 from the perspective of an implementer
- Support organizations in establishing, implementing, maintaining, and continually improving their CMS based on ISO 37301
- Prepare an organization to undergo a third-party certification audit
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ISO 37301 Foundation $350
Course Overview
ISO 37301:2021 specifies the international standard of Compliance Management Systems' requirements, which should apply to all companies of all sizes in all industries. Application of its requirements assists companies, Integrity officers, and Compliance Officers create and enhancing their compliance frameworks with consistency and customization to their needs to achieve their business objectives. This course will enable the attendees to create, review and enhance their Compliance Management Systems, their Compliance Framework and eventually their good governance to identify opportunities and protect value.
Learning Objectives
- Gain a thorough understanding of the ISO 37301:2021 requirements
- Understand the importance of ISO 37301:2021 at all levels of business
- Acquire key concepts to identify, evaluate, and treat the compliance risks
- Conduct a review of your company's existing compliance management systems
- Implement a holistic compliance framework aligned with the ISO 37301:2021 requirements
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Introduction Course
ISO 9001 Introduction $250
Course Overview
Are you already familiar with ISO 9001:2015? This comprehensive 1-day course introduces you to the new ISO high-level structure for management system standards and explores the key requirements of ISO 9001:2015. By attending, you'll be able to understand the current Quality Management System (QMS) and start planning your transition to the revised standard.
Business Continuity Course
Business Continuity $450
Course Overview
Business continuity is the capability of an organization to continue delivering their products or services at an acceptable level due to a disruptive incident. Business Continuity Management is a process of creating a system for prevention and for recovery to manage potential threats to a company.
ISO 37002 Introduction
ISO 37002 Introduction$150
Course Overview
ISO 37002 is an international standard that provides guidelines for establishing, implementing, maintaining, and improving a whistleblowing management system (WMS) based on trust, impartiality, and protection principles. It provides guidelines on a four-step process: receiving reports of wrongdoing, assessing them, addressing them, and concluding whistleblowing cases.
ISO 37000 Introduction
ISO 37000 Introduction$450
Course Overview
ISO 37000 Governance of Organisations (product certification) is the first-ever international benchmark for good Governance. The guideline provides organisations and their governing bodies the tools they need to govern well, enabling them to perform effectively while behaving ethically and responsibly. ISO 37000:2021 makes it possible to meet your business and financial goals and still behave ethically and responsibly.
What will I learn?
- Gain a thorough understanding of the 37000 guidelines.
- Comprehend the competing expectation of the stakeholders.
- Apply creative entrepreneurship, culture and principles in the organisation Implement the principles of good governance.
- Understanding the framework on how to reduce the risk of failures of systems contribute to your ESG credibility.
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