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Duration 14 hours
Course Outline
Foundational Concepts of ISO 37301 and Compliance
- An overview of ISO 37301 and its core objectives
- Core compliance principles: integrity, accountability, and transparency
- Distinguishing between ISO 19600 and ISO 37301
Organizational Context and Leadership Roles
- Analyzing the organization’s internal and external environment
- Responsibilities of top management and the role of leadership
- Defining compliance policies and strategic objectives
Strategic Planning and Support Mechanisms
- Evaluating compliance risks and defining mitigation strategies
- Requirements for competence, awareness, and internal communication
- Documenting necessary resources and records for the CMS
Operational Controls and Compliance Procedures
- Establishing operational workflows and assigned responsibilities
- Addressing compliance considerations for outsourcing and third parties
- Recording compliance obligations and control mechanisms
Performance Monitoring, Evaluation, and Reporting
- Measuring compliance performance and defining KPIs
- Executing internal audits and compliance assessments
- Establishing reporting protocols and escalation paths
Management Review and Continuous Enhancement
- Reviewing system effectiveness and incorporating leadership insights
- Handling nonconformities and implementing corrective actions
- Driving the continual improvement of the CMS
Certification, System Integration, and Future Outlook
- Procedures for achieving ISO 37301 certification and passing third-party audits
- Integrating the CMS with ISO 37001, ISO 9001, or ISO 27001
- Exploring emerging compliance trends and digital governance
Course Recap and Pathway Forward
Requirements
- A foundational understanding of compliance and risk-related principles
- Familiarity with various management system standards
- Professional experience in regulatory, legal, or internal control roles
Target Audience
- Compliance officers and internal control managers
- Auditors, legal counsel, and risk management specialists
- Senior executives and governance leaders committed to upholding compliance integrity
Testimonials (1)
Theory followed by practical examples and exercices. Job well done!
