ISO 37301 Lead Implementer Course Overview

ISO 37301 Lead Implementer Course Overview

The ISO 37301 Lead Implementer course is designed to provide learners with the expertise to support an organization in establishing, implementing, managing, and maintaining a Compliance Management System (CMS) as specified in ISO 37301. This course equips participants with a thorough understanding of the best practices of compliance management and enables them to effectively apply these principles within their organization.

Through the course, learners will delve into several key areas, starting with Module 1, which lays the foundation with an introduction to ISO 37301 and the initiation of a CMS implementation. Participants will learn about the training course objectives and structure, get acquainted with standards and regulatory frameworks, grasp fundamental concepts and principles of compliance management, and understand how to kickstart the initiation of the CMS implementation.

Module 2 focuses on creating an implementation plan for a CMS, helping learners to understand their organization's context, define the CMS scope, identify compliance obligations, and address risks and opportunities to set compliance objectives.

In Module 3, the course transitions into the practicalities of implementing a CMS, covering the management of resources, enhancing awareness and communication, handling documented information, and establishing effective controls and procedures.

Module 4 tackles the monitoring and continual improvement of the CMS, including preparation for the certification audit, thereby ensuring that the system is effective and compliant with ISO 37301.

Finally, Module 5 culminates with the Certification Exam, which assesses the knowledge and skills acquired by the learners.

This course is invaluable for professionals seeking to ensure their organizations meet regulatory requirements, manage risk, and enhance integrity by embedding a culture of compliance.

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  • Live Online Training (Duration : 40 Hours)
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Classroom Training price is on request

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Course Prerequisites

Certainly! Here are the minimum required prerequisites for successfully undertaking training in the ISO 37301 Lead Implementer course:

  • Understanding of Compliance Management Systems (CMS): Basic knowledge of what a CMS is and its purpose within an organization.
  • Familiarity with ISO Standards: Awareness of how ISO standards are generally structured and applied, even if not specifically experienced with ISO 37301.
  • Business Process Awareness: An understanding of business processes and how policies, procedures, and controls can influence compliance within an organization.
  • Analytical Skills: The ability to analyze and interpret the requirements of the standard in the context of the specific organization where implementation will occur.
  • Communication Skills: Good communication skills, as the course will involve discussions, case studies, and the need to articulate compliance requirements.
  • Interest in Risk Management: A keen interest in corporate governance, risk, and compliance as the course will delve into managing these aspects in accordance with ISO 37301.
  • Professional Experience: Some level of professional experience in a related field (such as compliance, legal, quality management, risk management, or internal auditing) is advantageous but not mandatory.

Please note that these prerequisites serve as a guideline to ensure that participants can fully benefit from the course. Individuals with varying levels of experience are welcome, as the course is designed to provide comprehensive training on the implementation of a Compliance Management System.

Target Audience for ISO 37301 Lead Implementer

The ISO 37301 Lead Implementer course is designed for professionals responsible for managing compliance systems within organizations.

  • Compliance Officers and Managers
  • Risk Managers
  • Internal Auditors
  • Corporate Governance Managers
  • Legal/Compliance Advisors
  • Professionals responsible for information security or conformity in an organization
  • Project Managers
  • Consultants wanting to provide advice on compliance management systems
  • Technical experts seeking to prepare for a compliance management system function
  • Top management members overseeing compliance and risk management

Learning Objectives - What you will Learn in this ISO 37301 Lead Implementer?

Brief Introduction to Course Learning Outcomes and Concepts Covered:

Gain expertise in the implementation of a Compliance Management System (CMS) based on ISO 37301, mastering the best practices for maintaining compliance with legal requirements and effectively managing risks.

Learning Objectives and Outcomes:

  • Understand the structure and objectives of the ISO 37301 standard and how it integrates within an organizational framework.
  • Grasp the fundamental concepts and principles of compliance management to ensure adherence to legal and regulatory obligations.
  • Initiate the CMS implementation process, including leadership engagement, compliance policy development, and defining roles and responsibilities.
  • Develop an implementation plan for a CMS that considers the organization's context, scope, compliance obligations, and objectives.
  • Acquire skills to effectively manage resources, enhance staff competence, and promote awareness and communication for CMS.
  • Learn to manage documented information and design controls and procedures that support compliance management.
  • Master techniques for monitoring, measuring, analyzing, and evaluating the effectiveness of the CMS to ensure continuous improvement.
  • Prepare for internal audits, management reviews, and address nonconformities and noncompliance issues effectively.
  • Understand the steps required for continual improvement of the CMS and how to prepare for a certification audit.
  • Successfully complete the certification exam to validate knowledge and competence as an ISO 37301 Lead Implementer.


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