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Duration 14 hours
Course Outline
Introduction to ISO 37301 and Compliance Management
- Summary of ISO 37301 and its objectives
- Core compliance values: integrity, accountability, and transparency
- Key distinctions between ISO 19600 and ISO 37301
Organizational Context and Leadership
- Analyzing the internal and external environment of the organization
- Defining the responsibilities and leadership role of top management
- Formulating the compliance policy and strategic objectives
Planning and Support Mechanisms
- Evaluating compliance risks and defining mitigation approaches
- Requirements for competence, awareness, and communication
- Documentation and resource needs for the CMS
Operational Controls and Compliance Workflows
- Defining operational procedures and assigning responsibilities
- Managing outsourcing and third-party compliance obligations
- Recording compliance duties and control measures
Monitoring, Assessment, and Reporting
- Measuring compliance effectiveness and tracking KPIs
- Executing internal audits and compliance reviews
- Streamlining compliance reporting and escalation protocols
Management Review and Continuous Improvement
- Assessing system performance and incorporating leadership feedback
- Resolving nonconformities and implementing corrective measures
- Driving ongoing enhancement of the CMS
Certification, Integration, and Future-Proofing
- Navigating the ISO 37301 certification process and external audits
- Harmonizing with ISO 37001, ISO 9001, or ISO 27001
- Exploring emerging compliance trends and digital governance strategies
Recap and Recommended Next Steps
Requirements
- A solid grasp of compliance and risk-related fundamentals
- Familiarity with various management system standards
- Practical experience in 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 focused on maintaining compliance integrity
Testimonials (1)
Theory followed by practical examples and exercices. Job well done!
