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
Introduction to ISO 37301 and Compliance Management
- Overview of ISO 37301 and its core objectives
- Foundational compliance principles: integrity, accountability, and transparency
Context of the Organization and Leadership
- Analyzing the organization's internal and external context
- Defining top management duties and the leadership role
- Formulating a compliance policy and setting objectives
Planning and Support Functions
- Evaluating compliance risks and defining mitigation strategies
- Defining documentation and resource needs for the CMS
Operational Controls and Compliance Processes
- Establishing operational procedures and assigning responsibilities
- Considerations for outsourcing and third-party compliance
- Documenting compliance obligations and control measures
Monitoring, Evaluation, and Reporting
- Performing internal audits and compliance assessments
- Establishing compliance reporting and escalation workflows
Management Review and Continuous Improvement
- Resolving nonconformities and implementing corrective actions
- Driving the continual improvement of the CMS
Certification, Integration, and Future Readiness
- Harmonizing with ISO 37001, ISO 9001, or ISO 27001
- Emerging compliance trends and the role of digital governance
Summary and Next Steps
Requirements
- A foundational understanding of compliance and risk-related principles
- Prior experience in regulatory, legal, or internal control roles
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!
