ISO 37301 Lead Auditor Mastery: Compliance & Risk Training

Derived from: Austrian Standards plus GmbH's ISO 37301 Lead Auditor

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ISO 37301 Lead Auditor Mastery: Compliance & Risk Training

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Certified ISO 37301 Lead Auditor Training: Compliance Management System Mastery Overview:

This course offers in-depth training on the ISO 37301 standards and equips participants with the skills required for a Lead Auditor role. Dive deep into the nuances of Compliance Management System (CMS) and understand its strategic importance in modern organizations. Learn about Corporate governance, Risk management system (RMS), the significance of ISO High Level Structure (HLS), and essentials like the PDCA cycle for ISO 37301. The course also delves into the intricacies of ISO 37001 Anti-bribery, offering a well-rounded view of compliance in organizations.

Target Audience:

Compliance Officers and Managers
Internal Auditors seeking Lead Auditor Training
Corporate Governance Officials
Risk Management Professionals
Strategic Compliance Management Teams

Targeted Organizational Departments:

Compliance and Ethics
Internal Audit
Risk Management
Governance and Oversight
Operational Planning Teams in CMS

Targeted Industries:

Given the rising importance of compliance in organizations, industries like Banking & Finance, Healthcare, IT, Manufacturing, and Consulting would greatly benefit from this course, especially with the focus on ISO 37301 standards and strategic compliance management.

Course Offerings:

Participants will acquire skills and knowledge in:

Comprehensive understanding of ISO 37301 and its application
Hands-on Lead Auditor Training for Compliance Management System (CMS)
Strategic insights into Compliance in organizations
Deep dive into Corporate governance, Risk management system (RMS), and Internal control system (ICS)
Expertise in applying the PDCA cycle for ISO 37301
Proficiency in ISO 37001 Anti-bribery standards and practices

Training Methodology:

Participants will experience a blend of lectures, interactive sessions, and group work. Real-life case studies will offer practical insights into Compliance Management System (CMS) challenges. Feedback sessions will allow participants to gauge their progress. The course emphasizes the importance of ISO 37301 and its holistic approach, including the nuances of Corporate governance and Risk management system (RMS).

Course Toolbox:

Comprehensive ISO 37301 Training Manual
Checklists and Templates for Compliance Auditing
Interactive Software for Simulated Auditing Scenarios
Reading materials on ISO 37301 and related standards
Access to online resources for continuous learning

Course Agenda:

Day 1: Foundations of Compliance and Strategic Management

Topic 1: Introduction to ISO 37301 and its Relevance in Today’s Organizations
Topic 2: Deciphering the Basic Principles and General Compliance Framework
Topic 3: Unveiling the Legal Framework for Compliance at Global and National Levels
Topic 4: Compliance as a Tool of Strategic Management in Modern Organizations
Topic 5: Distinction between Governance, ICS, RMS, and CMS
Reflection & Review: Analyzing the Importance of Compliance in Strategic Decision-making

Day 2: Standards, Systems, and Continuous Improvement

Topic 1: Compliance Management System (CMS) Standards: An Overview of ISO 37301
Topic 2: The Essence of ISO High Level Structure (HLS) in Compliance
Topic 3: Introduction to ISO 37001 Anti-bribery Management System
Topic 4: Principles of the PDCA Cycle in ISO 37301
Topic 5: Change Management for Implementing and Sustaining Compliance
Reflection & Review: Recognizing the Need for Continual Improvement in Compliance Management

Day 3: Key Requirements of ISO 37301 and Compliance in Organizations

Topic 1: Diving Deep into ISO 37301's Requirements for Effective Compliance
Topic 2: Understanding the Organizational Context for Compliance Management
Topic 3: Leadership in Compliance: Roles, Responsibilities, and Authorities
Topic 4: Planning and Strategizing for Effective Compliance Management
Topic 5: Operational Planning, Controls, and Procedures in CMS
Reflection & Review: Reviewing the Importance of Leadership and Planning in Compliance

Day 4: Performance, Reviews, and Approaches for SMEs

Topic 1: Methods for Performance Evaluation in ISO 37301
Topic 2: Role of External Audits in Compliance Management Systems (CMS)
Topic 3: Certification Processes Within the Framework of ISO Standards
Topic 4: Compliance Management in Small and Medium-sized Enterprises (SMEs)
Topic 5: Organizational Culture's Influence on Compliance Management
Reflection & Review: Analyzing Organizational Culture's Role in Effective Compliance

Day 5: Advanced Concepts in Risk and Organizational Management

Topic 1: Introduction to Organizational Culture and Its Management Tools
Topic 2: Holistic Views on Risk Management Systems and ERM
Topic 3: Aligning ISO 31000 Risk Management with ISO 37301 Compliance Management
Topic 4: Cultural Models by Edgar Schein and Denison in Compliance Context
Topic 5: Risk and Compliance Alignment for Organizational Efficiency
Reflection & Review: Integrating Risk Management and Compliance for Organizational Excellence

How This Course is Different from Other Compliance Management Systems (CMS) Training Courses:

Unlike other courses, our 'Certified ISO 37301 Lead Auditor Training: Compliance Management System Mastery' offers a blend of theoretical knowledge and practical skills. We emphasize real-life application through case studies and simulations, offering participants a comprehensive view of compliance in organizations. Our focus extends beyond ISO 37301, covering related standards like ISO 37001 Anti-bribery and providing deep insights into Corporate governance and Risk management system (RMS).

credits: 5 credit per day

Course Mode: full-time

Provider: Agile Leaders Training Center

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