Thank you for sending your enquiry! One of our team members will contact you shortly.
Thank you for sending your booking! One of our team members will contact you shortly.
Duration 14 hours
Course Outline
Foundations of ISO 37301 and Compliance Management
- Introduction to ISO 37301 and its core objectives
- Core compliance principles: integrity, accountability, and transparency
- Key distinctions between ISO 19600 and ISO 37301
Organizational Context and Leadership
- Analyzing internal and external organizational factors
- The role of top management and leadership responsibilities
- Defining compliance policies and strategic goals
Planning and Support Mechanisms
- Evaluating compliance risks and developing mitigation plans
- Requirements for competence, awareness, and internal communication
- Documentation and resource allocation for the CMS
Operational Controls and Compliance Workflows
- Defining operational procedures and assigning responsibilities
- Managing outsourcing and third-party compliance issues
- Recording compliance obligations and implementing controls
Monitoring, Assessment, and Reporting
- Measuring compliance performance using KPIs
- Performing internal audits and compliance reviews
- Managing compliance reporting and escalation protocols
Management Review and Ongoing Enhancement
- Assessing system effectiveness and incorporating leadership feedback
- Handling non-conformities and implementing corrective measures
- Driving continuous improvement within the CMS
Certification, Integration, and Future-Proofing
- Pathways to ISO 37301 certification and external audits
- Aligning with ISO 37001, ISO 9001, or ISO 27001
- Emerging compliance trends and the role of digital governance
Recap and Subsequent Actions
Requirements
- A foundational grasp of compliance and risk management principles
- General knowledge of management system standards
- Prior exposure to regulatory, legal, or internal control domains
Target Audience
- Compliance officers and internal control managers
- Auditors, legal counsel, and risk specialists
- Senior executives and governance leaders dedicated to upholding compliance integrity
Testimonials (1)
Theory followed by practical examples and exercices. Job well done!