ISO 37301 (Compliance Management System) Foundation

How long does the training course last?

14,00 hours(s)

In which language(s) is the training course taught?

When will the next session take place?

Who is organising this training course?

Fondation créée en 2015 par la Chambre de Commerce et l’Association des Banques et Banquiers Luxembourg (ABBL), la House of Training est un organisme agréé de formation professionnelle continue qui s'engage à contribuer activement à la compétitivité et à l'attractivité du Luxembourg en développant les compétences de ceux qui font vivre son économie.

Who is the training course aimed at?

(Chief) Compliance Officer
(Chief) Risk Officer
General Management
Product Managers
General Counsel and team
Auditors

What are the aims or the skills being targeted?

How can an organisation — whether it comprises a handful or thousands of team members — structure its work effectively while minimising the risk of fraud, embezzlement, or other illegal activities? This is the central challenge addressed by compliance management, which will be explored throughout this course in connection with the ISO 37301 standard.

By the end of the training, participants will be able to:

Understand and explain the concept of compliance and its objectives
Connect compliance principles with risk management requirements
Assess and justify control measures in relation to an organisation’s risk profile
Understand the content and structure of ISO 37301
Design and implement a compliance management initiative

What does the training course cover?

Course content includes:

Collaboration dynamics: key organisational concepts
Different formats of compliance
How ISO standards operate
In-depth exploration of ISO 37301
Compliance maturity assessments
Initiating a compliance project

What will you receive at the end of the training course?

At the end of the training course, participants will be able to download a certificate of attendance issued by the House of Training from the learner portal.