Compliance Certification Program

Compliance refers to the adherence of an individual or organization to relevant laws, regulations, standards, and ethical and social responsibilities that apply to their activities. It is an essential aspect of good governance, risk management, and corporate social responsibility. To maintain compliance, organizations must understand and meet legal and ethical obligations, identify and mitigate compliance risks, and foster a culture of integrity and accountability by setting up a Compliance Management System (CMS). Failure to comply with applicable requirements can result in legal and financial penalties, reputational damage, and other negative consequences.

At TRECCERT, we understand the importance of CMS and offer a range of certification programs to help individuals enhance their skills in this field. Our certification programs are designed to support professionals at various levels, from beginners to experts.

Compliance Management System (CMS) is the key part of business operations. It is the set of processes and practices that ensure that businesses are operating legally and ethically. It involves identifying, assessing, monitoring, and reporting risks, ensuring compliance with applicable laws, regulations, and internal policies. 

ISO 37301 is an international standard that provides guidelines for establishing, implementing, maintaining, and improving a CMS. ISO 37301 is designed to help organizations of all types and sizes, in both the public and private sectors, manage their compliance risks and demonstrate their commitment to compliance.

ISO 37301 outlines the requirements and guidelines for implementing a CMS that addresses the organization's compliance obligations, including legal and regulatory requirements and internal policies. It covers the full life cycle of the CMS, from planning to reporting, and provides a framework for continual improvement.