Compliance Management System: ISO 37301 Lead Implementer

Compliance Management System: ISO 37301 Lead Implementer

Course Description

Introduction

Welcome to the "Compliance Management System: ISO 37301 Lead Implementer" training course, developed by Cambridge for Global Training. This course is designed to equip participants with the knowledge and skills necessary to lead the implementation of a compliance management system based on ISO 37301 standards. Through this course, participants will gain a comprehensive understanding of compliance management principles and learn how to effectively establish, implement, maintain, and improve a compliance management system within their organizations.

Course Objectives

By the end of the course, participants will be able to:

• Lead the implementation of a compliance management system based on ISO 37301 standards.
• Understand the key requirements and principles of ISO 37301.
• Identify and assess compliance risks within the organization.
• Develop and implement compliance policies, procedures, and controls.
• Establish mechanisms for monitoring, measurement, analysis, and evaluation of compliance performance.
• Prepare for ISO 37301 certification audits.
• Foster a culture of compliance and ethics within the organization.

Who Should Attend

• Compliance Managers
• Compliance Officers
• Risk Managers
• Legal Professionals
• Quality Managers
• Internal Auditors
• Anyone involved in implementing or managing compliance within an organization

Course Outline

Unit 1: Introduction to Compliance Management

• Overview of compliance management principles
• Importance of compliance management systems
• Introduction to ISO 37301 standards
• Key concepts and definitions in compliance management
• Benefits of ISO 37301 certification

Unit 2: Understanding ISO 37301 Requirements

• Scope and applicability of ISO 37301
• Leadership and commitment
• Context of the organization
• Risk-based approach to compliance
• Setting compliance objectives and targets

Unit 3: Establishing a Compliance Management System

• Gap analysis and compliance risk assessment
• Developing a compliance policy and framework
• Roles, responsibilities, and authority for compliance
• Compliance training and awareness
• Documented information and record-keeping requirements

Unit 4: Implementation of Compliance Controls

• Implementing compliance controls and measures
• Communication and consultation regarding compliance issues
• Compliance monitoring and measurement
• Non-conformance management and corrective actions
• Continual improvement of the compliance management system

Unit 5: Preparation for ISO 37301 Certification

• Planning for ISO 37301 certification
• Conducting internal audits
• Management review of the compliance management system
• Corrective actions and continual improvement
• Engaging with certification bodies and auditors