About Course
The TRECCERT ISO 37301 Professional is an advanced-level course designed to provide participants with a comprehensive understanding of Compliance Management Systems (CMS) based on the ISO 37301 standard. The course equips professionals with the knowledge and practical insights needed to establish, implement, maintain, and continually improve an effective compliance framework within their organizations.Â
Participants will gain a thorough understanding of compliance principles, organizational governance, and the role of compliance in managing legal and regulatory obligations. The training also explores how to identify, assess, and mitigate compliance risks while ensuring alignment with international best practices.
Audience
The ISO 37301 Professional course is designed for professionals involved in or responsible for compliance and governance within their organizations. It is particularly suitable for:
- Compliance officers and compliance managers
- Risk managers and governance professionals
- Internal and external auditors
- Legal advisors and compliance consultants
- Managers and executives responsible for organizational integrity
Course Details
- Advanced
- 24 Hours Duration
- Language: English
- Delivery: Classroom and Online
- CPE: 24 Credits
Included Materials
- 300 Training Slides
- Quiz Questions
- Exercises
What Will You Learn?
- Know and understand the principles, structure and requirements of ISO 37301 and the role of Compliance Management System (CMS).
- Learn how to establish, implement, maintain and continually improve a Compliance Management System within an organization.
- Understand how ISO 37301 supports organizations in aligning compliance processes with other management systems and governance frameworks.
- Gain knowledge of monitoring, reporting and continual improvement practices to enhance compliance performance and organizational integrity.
Course Content
- Introduction to Compliance Management Â
- Compliance Management System Standard OverviewÂ
- Mapping ISO 37301 to other compliance frameworksÂ
- Context of the OrganizationÂ
- LeadershipÂ
- PlanningÂ
- Support Â
- OperationÂ
- Performance EvaluationÂ
- Improvement Â
- Initiate the CMSÂ
- Planning the CMS ImplementationÂ
- Implement and Operate CMSÂ
- Monitor and Review the CMSÂ
- Maintain and Improve the CMSÂ
- Audit Program EstablishmentÂ
- Audit Initiation
- Audit PlanningÂ
- Audit Execution
- Reporting Â
- Follow-up AuditÂ
Course Details
- Advanced
- 24 Hours Duration
- Language: English
- Delivery: Classroom and Online
- CPE: 24 Credits
Included Materials
- 300 Training Slides
- Quiz Questions
- Exercises
