ISO 37301 (Compliance Management System) Foundation

The ISO 37301 Foundation training course is developed for individuals interested in building a career or contributing to compliance management systems, for example:

• Compliance Officer
• Risk Manager
• Internal Auditor
• Other Management Personnel

TRECCERT ISO 37301 Foundation is an entry-level course developed to provide trainees with a foundational knowledge of the ISO 37301 requirements and guidelines. The training course provides a complete introduction to the Compliance Management System (CMS) based on the ISO 37301 standard.

LEARNING OBJECTIVES:

• Understand the purpose and benefits of a compliance management system (CMS) and how it aligns with an organization’s overall risk management strategy.
• Familiarize yourself with the structure and requirements of the ISO 37301 standard, including the role of top management, the CMS process approach, and the use of documented information.
• Understand the importance of establishing and maintaining a compliance culture and function following the requirements of ISO 37301 standard.
• Understand how to continuously improve the CMS through the use of corrective and preventive actions, management review, and other process improvement techniques.

1. CMS Establishment Requirements

• Overview of ISO 37301
• Context of the Organization
• Leadership
• Planning
• Suppor

2. CMS Operation Requirements

• Operation

3. CMS Evaluation and Maintenance

• Performance Evaluation
• Improvement

Classroom Courses