SEE-004_ISO_37301_Compliance_Management_Systems_.png
SEE-004_ISO_37301_Compliance_Management_Systems_.png

ISO 37301 Compliance Management Systems — Lead Auditor and Expert Practitioner

$25,000.00

This programme develops participants to lead ISO 37301 certification audits and operate as expert practitioners in compliance management system design.

The lead auditor component covers audit programme management, multi-site and multi-standard audit planning, stage 1 and stage 2 audit methodology, managing audit teams, handling difficult auditee situations, and preparing audit reports to ISO/IEC 17021-1 standard.

The expert practitioner stream covers advanced compliance obligation identification across complex regulatory environments, integrating ISO 37301 with sector-specific compliance requirements, designing measurement and monitoring frameworks, and building management review systems that drive continual improvement.

Suitable for senior compliance professionals, those leading ISO 37301 implementation programmes, and practitioners seeking certification audit competence

This programme develops participants to lead ISO 37301 certification audits and operate as expert practitioners in compliance management system design.

The lead auditor component covers audit programme management, multi-site and multi-standard audit planning, stage 1 and stage 2 audit methodology, managing audit teams, handling difficult auditee situations, and preparing audit reports to ISO/IEC 17021-1 standard.

The expert practitioner stream covers advanced compliance obligation identification across complex regulatory environments, integrating ISO 37301 with sector-specific compliance requirements, designing measurement and monitoring frameworks, and building management review systems that drive continual improvement.

Suitable for senior compliance professionals, those leading ISO 37301 implementation programmes, and practitioners seeking certification audit competence

Certification to ISO 37301 reduces your exposure to prosecution, lowers regulatory risk, improves ESG ratings, and demonstrates integrity to clients and counterparties. Having expert knowledge on the standard and how it operates is essential to understand how external auditors will engage with your CMS in the certification process.

Key Learnings.

Build your CMS.

How to design, document, and maintain a conforming compliance management system

Audit your CMS.

How to conduct internal audits, write findings, and produce audit reports that drive improvement

Certify your CMS.

How to identify and classify nonconformities and prepare for certification.

Why this course?

If you are looking to gain a certification for your compliance management system, this is the expert course for legal and compliance team members. The course is practical, provides great examples of how to build an CMS and engages participants to take a risk based approach to building and maintaining their CMS.

Click on Nicole to learn more.

Speeki Executive Education courses are built for immediate application — not just awareness.

Every course equips you and your team with the practical skills and confidence to implement what you have learned from day one. Whether you are building an anti-bribery management system from the ground up or strengthening an existing programme, our faculty delivers the working knowledge your organisation needs to manage bribery risk with credibility and conviction.”

Scott Lane, Lead Educator, Anti-Bribery