ISO 37301 Compliance Management System Training Course

Name: ISO 37301 Compliance Management System Certification Training Course
Availability: InStock

Provided by: Professional Evaluation and Certification Board (PECB)

ISO 37301 Compliance Management System Training Course

At a glance

Duration: 5 days
Format: Classroom
Cities: Athens, Lisbon, Chicago, Cape town, Abu Dhabi, Seoul and more
Next session: 12 – 16 October 2026, Athens
Average fee: 7,450 €

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ISO 37301 Compliance Management System Certification Training Course

Course Overview

The ISO 37301 Compliance Management System Certification Training Course equips professionals with the knowledge and skills to implement, audit, and maintain a compliance management system aligned with ISO 37301. This course emphasizes best practices, risk management, and regulatory frameworks, ensuring organizations meet their compliance obligations effectively.

Participants will engage in practical exercises, case studies, and interactive discussions based on ISO 37301 requirements, ISO 19011 auditing guidelines, and ISO IEC 17021-1 certification processes. This training is essential for compliance officers, auditors, and risk managers looking to strengthen their expertise in compliance governance, internal controls, and corporate ethics.

By completing the course, participants will develop the necessary skills to conduct compliance audits, implement CMS frameworks, and lead their organizations toward ISO 37301 certification.

Target Audience

Compliance officers and compliance managers
Internal and external auditors
Legal and risk management professionals
Governance, risk, and compliance teams
Consultants in corporate compliance
Regulatory and ethics professionals
CEOs, CFOs, and board members
Legal counsel and corporate lawyers

Targeted Organizational Departments

Compliance and ethics departments
Internal audit teams
Legal and risk management units
Corporate governance and regulatory affairs
Finance and accounting departments
Human resources and employee ethics teams

Targeted Industries

Banking and financial services
Healthcare and pharmaceuticals
Energy and utilities
Manufacturing and supply chain
Technology and cybersecurity
Government and public sector
Insurance and legal firms

Course Offerings

By the end of this course, participants will be able to:

Understand ISO 37301 requirements for a compliance management system
Implement and maintain a compliance management system
Conduct compliance risk assessments
Audit a compliance management system using ISO 19011 guidelines
Develop compliance policies and procedures
Enhance corporate governance by fostering a compliance culture
Prepare for ISO 37301 certification

Training Methodology

This course incorporates an interactive and practical approach, combining:

Case studies and real-world scenarios
Workshops and group discussions
Mock audits and role-playing exercises
Interactive exercises and quizzes
Expert-led lectures on regulatory compliance
Feedback sessions and Q&A discussions

Course Toolbox

Participants will receive insights into:

Compliance risk assessment templates
Audit checklists based on ISO 37301 requirements
ISO 19011 guidelines for compliance auditing
Policy development frameworks
Compliance monitoring and reporting tools
ISO 37301 certification readiness checklists

Course Agenda

Day 1: Fundamentals of Compliance Management Systems

Topic 1: Introduction to Compliance and ISO 37301
Topic 2: Compliance Culture and Ethical Business Practices
Topic 3: Understanding Compliance Obligations and Legal Requirements
Topic 4: Risk-Based Approach to Compliance Management
Topic 5: Stakeholder Roles and Responsibilities in Compliance
Topic 6: The Benefits of Implementing a Compliance Management System
Reflection & Review: Summary of Key Learnings and Q&A

Day 2: CMS Implementation and Risk Management

Topic 1: Steps to Implementing a Compliance Management System
Topic 2: Developing Compliance Policies, Procedures, and Controls
Topic 3: Compliance Risk Assessment and Monitoring Strategies
Topic 4: Internal Controls and Continuous Improvement of Compliance Systems
Topic 5: Employee Compliance Training and Awareness Programs
Topic 6: Ensuring Organizational Commitment to Compliance
Reflection & Review: Summary of Key Learnings and Q&A

Day 3: Compliance Auditing and Performance Measurement

Topic 1: Overview of ISO 19011 Guidelines for Compliance Auditing
Topic 2: Planning and Conducting a Compliance Audit
Topic 3: Gathering Compliance Evidence and Reporting Findings
Topic 4: Identifying Nonconformities and Developing Corrective Actions
Topic 5: Evaluating the Effectiveness of a Compliance Management System
Topic 6: Common Pitfalls in Compliance Auditing and How to Avoid Them
Reflection & Review: Summary of Key Learnings and Q&A

Day 4: Certification and Continuous Improvement

Topic 1: ISO 37301 Certification Requirements and Process
Topic 2: Internal vs. External Audits in Compliance Management
Topic 3: Corrective Actions and Compliance Monitoring Strategies
Topic 4: Compliance Governance and Leadership Commitment
Topic 5: Case Study: Real-World Compliance Failures and Lessons Learned
Topic 6: Maintaining an Effective Compliance Management System Over Time
Reflection & Review: Summary of Key Learnings and Q&A

Day 5: Final Assessment and Practical Application

Topic 1: Preparing for the ISO 37301 Certification Exam
Topic 2: Mock Compliance Audit and Practical Exercises
Topic 3: Evaluating Real-World Compliance Scenarios
Topic 4: Implementing a Compliance Management Framework in Your Organization
Topic 5: Understanding the Continuous Compliance Improvement Cycle
Topic 6: Next Steps and Career Opportunities in Compliance Management
Reflection & Review: Course Wrap-Up and Certification Process

FAQ

What specific qualifications or prerequisites are needed for participants before enrolling in the course?

There are no mandatory prerequisites for this course, but a background in compliance, risk management, auditing, or governance is beneficial.

How long is each day's session, and is there a total number of hours required for the entire course?

Each session lasts approximately four to five hours per day, with a total course duration of 20 to 25 hours over five days.

What is the difference between ISO 37301 and ISO 19600?

ISO 37301 is a certifiable standard for compliance management systems, whereas ISO 19600 provides only guidelines and does not require certification. ISO 37301 replaces ISO 19600 and includes mandatory requirements for compliance management systems.

How This Course is Different from Other ISO 37301 Courses

This course offers:

A comprehensive approach covering ISO 37301 implementation, auditing, and certification
A hands-on learning experience using mock audits, case studies, and real-world compliance examples
Practical guidance from industry experts with extensive experience in compliance and auditing
Interactive learning methods such as group discussions, workshops, and role-playing activities
A career-focused approach helping professionals prepare for ISO 37301 lead auditor, lead implementer, or compliance management certification

This training ensures that participants not only understand ISO 37301 requirements but can also apply them effectively in their organizations to enhance compliance frameworks, reduce legal risks, and achieve global compliance certification.

credits: 5 credit per day

Course Mode: full-time

Provider: Agile Leaders Training Center

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