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ISO 37301 Lead Implementer: compliance management
Obligations must become assigned responsibilities and tracked actions. With ISO 37301, structure the deployment of your compliance management arrangements. Clarify roles, coordinate work and organise monitoring to turn the framework into practices suited to your operations.
- Duration
- 4.5 days 31 hours
- Code
- ISO37301-LI Code
- Certification
- ISO 37301: compliance management Certification
Accredited training for the ISO 37301: compliance management certification.
Presentation
A Compliance Management System (CMS) conforming to ISO 37301:2021 offers many benefits. It helps an organisation minimise or offset the costs, risks and harm caused by noncompliance. It also supports business sustainability and trust while encouraging good governance practices, transparency and ethical business relationships.
ISO 37301 training equips compliance officers, managers and consultants with the knowledge to establish, implement, manage, maintain and continually improve a CMS. It develops advanced knowledge of ISO 37301:2021 and the best practices and approaches used in compliance management and the ongoing operation of compliance management systems.
This 5-day programme concludes with the PECB certification examination. Passing leads to the PECB Certified ISO 37301 Lead Implementer credential, subject to its requirements. This internationally recognised credential confirms advanced knowledge and skills in implementing a CMS according to ISO 37301:2021.
Objectives
By the end of PECB ISO 37301 Lead Implementer training, you will be able to:
- Understand the concepts and techniques required for effective CMS implementation and governance;
- Understand synergies between ISO 37301:2021 and other ISO standards;
- Apply specific ISO 37301:2021 guidance in an organisation's context;
- Support an organisation in planning, implementing, managing, monitoring and maintaining its CMS;
- Advise an organisation on compliance management best practices;
- Pass the PECB Certified ISO 37301 Lead Implementer examination and obtain an associated certification.
Program
Day 1 — Introduction to ISO 37301 and initiating CMS implementation
- Course objectives and structure
- Standards and regulatory frameworks
- Fundamental compliance management concepts and principles
- Initiating CMS implementation
- Leadership and commitment
- Compliance policy
- Roles, responsibilities and authorities
Day 2 — Implementing a CMS
- Organisational context
- CMS scope
- Compliance obligations
- Compliance risks, opportunities and objectives
Day 3 — Implementing a CMS
- Resources and competence
- Awareness and communication
- Documented information management
- Controls
- Monitoring, measurement, analysis and evaluation
Day 4 — Monitoring, continual improvement and preparation for the CMS certification audit
- Internal audit
- Management review
- Nonconformity and corrective action
- Continual improvement
- Preparing for a certification audit
- Course closure
Day 5 — Preparing for the certification examination
- Open, interactive discussion between participants and the trainer, with questions, answers and advice.
Audience
This course is intended for:
- Managers, consultants and compliance officers developing a sound understanding of ISO 37301:2021 requirements for a Compliance Management System (CMS);
- Managers and consultants seeking an overall CMS deployment framework;
- Compliance officers responsible for preliminary compliance risk assessments;
- Managers and members of management, risk or compliance teams;
- Anyone seeking to comply with business operating rules through ethical commitment;
- Anyone planning to become a compliance manager, chief compliance officer or compliance management consultant.
Prerequisites
PECB ISO 37301 Lead Implementer training requires:
- Basic knowledge of ISO management system standards;
- Basic knowledge of ISO 37301:2021 or ISO 19600 guidance;
- Fundamental knowledge of management system implementation.
Teaching and assessment methods
- Initial skills assessment
- Training materials provided to participants
- Continuous assessment throughout the course
- End-of-course feedback questionnaire
- Combination of theory and practical application
- Attendance records
- Post-course follow-up evaluation
- Practical exercises
- Case study
Course highlights
500 pages of official documentation with numerous quizzes and practical examples; 31 CPE credits; certification examination included in the course price; if you fail, retake it free of charge within 12 months.
Dates and sessions
Choose the date and delivery format that suit you.
No upcoming sessions are currently available.
