ISO 37301 – Compliance Implementation

This standard is a management system standard which sets out the requirements and provides guidelines for establishing, developing, implementing, evaluating, maintaining, and continually improving a compliance management system (CMS). This will guide organizations to establish a structured approach to meet all compliance obligations (mandatorily and volunatrily ones), such as laws, regulations, court rulings, permits, licenses, internal policies and procedures, codes of conduct, and standards. This ISO 37301’s requirements and guidance improve the organization’s ability to identify and respond to noncompliance. It includes requirements that address competence, communication, and awareness. By complying with these requirements, organizations ensure that the vision of the top management is translated and embedded into the conduct of managers and employees.

• You are professional who want to have a brief and general understanding of ISO 37301 requirements for a CMS
• You want to develop your competence in order to help organizations meet their compliance obligations. 
• You are a member of a compliance team.
• You are part of governance team and wants to update your self with the requirements of the implemnetation of the standard.
• You are interested in compliance, audits and governance system.

By the end of this course, delegates will learn:

• Understad the structure of the standard, and the key components and processes of an effective CMS.
• How to Identifying interested parties who need to be accounted for in the compliance management system.
• How to build a complaince framework, and how to use CMS as a risk mitagtion tool.
• How to Determin the context of the organisation and putting in place processes that identify compliance obligations and compliance risks to ensure ongoing compliance.
• How to ensure that governing bodies and organization leadsership support all policies, processes and procedures that are essential to achieve compliance objectives.
• How to set a monitoring mechanisms to establish measurement within the business, as well as assessing the compliance management program on the basis of the implemented controls and measure the findings.
• Monitoring and investigating cases of non-compliance on a regular and consistent basis.

3 days – from 9.00 till 15.30

15 Delegates