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GAQM ISO37001CLA Exam Syllabus Topics:

SectionObjectives
Topic 1: Anti-Bribery Management System Requirements- Context of the organization
- Operational controls
- Support and resources
- Nonconformity and continual improvement
- Planning and risk assessment
- Leadership and commitment
- Performance evaluation and monitoring
Topic 2: Anti-Bribery Controls and Compliance- Due diligence and third-party risk management
- Whistleblowing and investigation processes
- Financial and non-financial controls
Topic 3: ISO 37001:2016 Anti-Bribery Management System Fundamentals- Scope and principles of ISO 37001
- Structure of Anti-Bribery Management Systems
Topic 4: Audit Principles and Practices- Audit planning and execution
- Audit reporting and follow-up
- ISO 19011 auditing guidelines

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