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ISO 37301 Transition Course Overview

ISO 37301 Transition Course Overview

The ISO 37301 Transition course is designed for learners to understand the evolution from ISO 19600 to ISO 37301, which provides requirements for establishing, developing, implementing, evaluating, maintaining, and improving an effective compliance management system (CMS). The course begins with Module 1: Introduction, where participants will explore the key differences and enhancements in ISO 37301 compared to ISO 19600, offering a solid foundation in how the new standard can be applied within organizations.

Module 2: Certification Exam dives deeper, providing a clause-by-clause comparison between the two standards, equipping learners with the detailed knowledge necessary to transition effectively. The certification exam included in this module serves to validate the understanding and readiness of participants to implement the new standard. By completing this course, learners will gain critical insights and skills to enhance their organization's compliance posture, aligning with ISO 37301 guidelines and best practices.

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Course Prerequisites

To ensure that participants are prepared for the ISO 37301 Transition course and can fully benefit from its content, the following minimum prerequisites are recommended:


  • Basic understanding of compliance management principles and concepts.
  • Familiarity with the ISO 19600 standard, as the course involves a comparison with ISO 37301.
  • Experience with or knowledge of management systems, particularly those related to compliance management.
  • It is helpful to have some background in or exposure to internal auditing, risk management, or regulatory compliance, although this is not mandatory.
  • Willingness to engage with the course material and participate in discussions regarding the transition from ISO 19600 to ISO 37301.

These prerequisites aim to provide a solid foundation from which learners can effectively grasp the concepts and changes introduced in ISO 37301.


Target Audience for ISO 37301 Transition

  1. The ISO 37301 Transition course provides an understanding of compliance management systems, targeting professionals involved in organizational compliance.


  2. Job roles and audience for the ISO 37301 Transition course:


  • Compliance Officers and Managers
  • Risk Managers
  • Internal and External Auditors
  • Corporate Governance Managers
  • Legal Professionals
  • Regulatory Affairs Specialists
  • Quality Assurance Officers
  • Corporate and Public Sector Managers dealing with compliance
  • Consultants providing advice on compliance management systems
  • Professionals involved in the implementation and maintenance of ISO 37301 standards within an organization
  • Individuals aspiring to gain comprehensive knowledge of the main processes of Compliance Management Systems (CMS)
  • Executives interested in the transition from ISO 19600 to ISO 37301


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

  1. Introduction to the Course's Learning Outcomes: This ISO 37301 Transition course will guide students through the key differences between ISO 37301 and ISO 19600, preparing them for the certification exam with a detailed clause-by-clause comparison.

  2. Learning Objectives and Outcomes:

  • Understand the structure and requirements of ISO 37301 in the context of compliance management systems (CMS).
  • Identify the differences between ISO 37301 and ISO 19600, including the transition from guidelines to requirements.
  • Learn how ISO 37301 aligns with other management system standards through the High-Level Structure (HLS).
  • Gain insights into the compliance obligations and risk-based approach of ISO 37301.
  • Recognize the importance of leadership and commitment in the effective implementation of a CMS.
  • Discover how to establish, implement, maintain, and continually improve a CMS according to ISO 37301.
  • Prepare for the ISO 37301 certification exam with a clear understanding of the clauses and their applications.
  • Develop the ability to assess the effectiveness of an organization's CMS and its alignment with ISO 37301 standards.
  • Equip yourself with the knowledge to support organizations in transitioning from ISO 19600 to ISO 37301.
  • Become proficient in the terminology, definitions, and the framework of ISO 37301 to effectively communicate its principles within an organization.

Technical Topic Explanation

Compliance management system (CMS)

A Compliance Management System (CMS) is an integrated system comprising policies, procedures, and controls designed to enable organizations to adhere to legal, ethical, and regulatory requirements. It helps to consistently design, implement, monitor, and review compliance measures across an organization. A CMS is pivotal in identifying and mitigating risks of non-compliance, ensuring operational effectiveness, and maintaining an organization's reputation. Effective CMS implementation is often guided by standards like ISO 37301, which outline best practices in compliance management. Professionals can enhance their expertise through ISO 37301 compliance training or by pursuing an ISO 37301 certification via an online course.

Target Audience for ISO 37301 Transition

  1. The ISO 37301 Transition course provides an understanding of compliance management systems, targeting professionals involved in organizational compliance.


  2. Job roles and audience for the ISO 37301 Transition course:


  • Compliance Officers and Managers
  • Risk Managers
  • Internal and External Auditors
  • Corporate Governance Managers
  • Legal Professionals
  • Regulatory Affairs Specialists
  • Quality Assurance Officers
  • Corporate and Public Sector Managers dealing with compliance
  • Consultants providing advice on compliance management systems
  • Professionals involved in the implementation and maintenance of ISO 37301 standards within an organization
  • Individuals aspiring to gain comprehensive knowledge of the main processes of Compliance Management Systems (CMS)
  • Executives interested in the transition from ISO 19600 to ISO 37301


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

  1. Introduction to the Course's Learning Outcomes: This ISO 37301 Transition course will guide students through the key differences between ISO 37301 and ISO 19600, preparing them for the certification exam with a detailed clause-by-clause comparison.

  2. Learning Objectives and Outcomes:

  • Understand the structure and requirements of ISO 37301 in the context of compliance management systems (CMS).
  • Identify the differences between ISO 37301 and ISO 19600, including the transition from guidelines to requirements.
  • Learn how ISO 37301 aligns with other management system standards through the High-Level Structure (HLS).
  • Gain insights into the compliance obligations and risk-based approach of ISO 37301.
  • Recognize the importance of leadership and commitment in the effective implementation of a CMS.
  • Discover how to establish, implement, maintain, and continually improve a CMS according to ISO 37301.
  • Prepare for the ISO 37301 certification exam with a clear understanding of the clauses and their applications.
  • Develop the ability to assess the effectiveness of an organization's CMS and its alignment with ISO 37301 standards.
  • Equip yourself with the knowledge to support organizations in transitioning from ISO 19600 to ISO 37301.
  • Become proficient in the terminology, definitions, and the framework of ISO 37301 to effectively communicate its principles within an organization.