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ISO 37301 Introduction Course Overview

ISO 37301 Introduction Course Overview

The ISO 37301 Introduction course is designed to provide learners with a foundational understanding of the requirements for implementing a Compliance Management System (CMS) according to ISO 37301 standards. This course offers insights into the scope of CMS, normative references, and essential terms and definitions. Participants will gain a clear understanding of what compliance entails and the various types of compliance necessary for organizations to operate ethically and legally. Through this training, learners will be equipped with the knowledge required for ISO 37301 certification and will be able to establish and maintain an effective ISO 37301 compliance management system. By the end of the course, individuals will be better prepared to ensure that their organizations meet all regulatory requirements, thus fostering a culture of integrity and due diligence.

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Course Prerequisites

Certainly! Below are the minimum required prerequisites for students interested in undertaking the ISO 37301 Introduction course, focusing on the requirements for a compliance management system (CMS):


  • Basic understanding of compliance concepts: Students should have a general awareness of what compliance means within an organization.
  • Familiarity with management systems: It's beneficial for students to have knowledge of how management systems function, even at a fundamental level.
  • Interest in corporate governance: This course is best suited for individuals who have an interest in the governance, Risk management, and compliance (GRC) aspects of business operations.
  • Reading comprehension: Students should be able to read and interpret the content of ISO standards and related documents.
  • Professional curiosity: A desire to learn about compliance management systems and how they can be applied to enhance organizational integrity and accountability.

Please note that while these prerequisites will help in understanding the course material, motivation and a willingness to learn are equally important for success in this course.


ISO 37301 Introduction
ISO 37301 Lead Implementer

Target Audience for ISO 37301 Introduction

  1. The ISO 37301 Introduction course offers in-depth knowledge on establishing a compliance management system, ideal for professionals managing organizational compliance.


  2. Target Audience for ISO 37301 Introduction course:


  • Compliance Officers and Managers
  • Risk Managers
  • Internal Auditors
  • Corporate Governance Managers
  • Quality Assurance Professionals
  • Legal Professionals within organizations
  • Officers responsible for regulatory affairs
  • Ethics & Compliance Consultants
  • Corporate Social Responsibility Managers
  • Business Process Owners
  • Management System Professionals looking to integrate CMS with other frameworks


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

Introduction to Course Learning Outcomes and Concepts:

The ISO 37301 Introduction course provides a fundamental understanding of the requirements for establishing, implementing, maintaining, and continually improving a compliance management system (CMS).

Learning Objectives and Outcomes:

  • Understand the scope of ISO 37301 and its application in establishing a CMS.
  • Learn about normative references that are essential for the interpretation and implementation of ISO 37301.
  • Acquire knowledge of terms and definitions relevant to compliance management as per ISO 37301.
  • Gain a clear understanding of what compliance entails within the context of a CMS.
  • Identify different types of compliance such as regulatory, legal, industry codes, and organizational standards.
  • Recognize the importance of a CMS in managing compliance risks and enhancing organizational integrity.
  • Understand the role of leadership and commitment in the effectiveness of a CMS.
  • Learn about the ISO 37301 requirements related to risk assessment, legal requirements, and compliance obligations.
  • Comprehend the importance of monitoring, measuring, analysis, and evaluation in maintaining an effective CMS.
  • Familiarize with the continuous improvement process and how it contributes to the maturation of the CMS.

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