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ISO 37301 provides a globally recognised framework for compliance management across any compliance risk area. This course covers every clause of the standard and develops participants' ability to audit against it. The requirements component addresses compliance obligations identification, risk assessment methodology, policy and procedure frameworks, competence and awareness, operational controls, monitoring, and management review. The internal auditor component covers audit planning, process-based audit techniques, evaluating controls against compliance obligations, writing nonconformities and observations, and audit reporting. Participants work through a simulated audit of a compliance management system. Suitable for compliance officers, legal teams, risk managers, and those with internal audit responsibilities across compliance programmes.
ISO 37301 provides a globally recognised framework for compliance management across any compliance risk area. This course covers every clause of the standard and develops participants' ability to audit against it. The requirements component addresses compliance obligations identification, risk assessment methodology, policy and procedure frameworks, competence and awareness, operational controls, monitoring, and management review. The internal auditor component covers audit planning, process-based audit techniques, evaluating controls against compliance obligations, writing nonconformities and observations, and audit reporting. Participants work through a simulated audit of a compliance management system. Suitable for compliance officers, legal teams, risk managers, and those with internal audit responsibilities across compliance programmes.