Compliance Management

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Compliance Management


The benefits of implementing a compliance management system (CMS) based on ISO 37301 are manifold: helping the organization avoid or mitigate the costs, risks, and damage of noncompliance, ensuring the long-term sustainability of the organization, promoting trust and confidence, encouraging good governance practices, due diligence, and ethically sound business dealings, etc.

The training course enables you to help organizations establish processes needed to adhere to all compliance obligations and establish controls that proactively prevent noncompliance and contribute to the creation of a culture of integrity, transparency, and openness.


  • The recognition of becoming one of the first organisations certified against the standard
  • Build trust with stakeholders
  • Establish credibility in the market
  • Gain a competitive advantage
  • Stabilise partner ecosystems
  • Increase operational efficiencies
  • Reduce the risk of prosecution for non-compliance

Who this course applies to:

  • Managers, consultants, and compliance officers wishing to develop a thorough understanding of ISO 37301 requirements for a compliance management system
  • Managers and consultants seeking a comprehensive CMS implementation framework
  • Compliance officers responsible for practicing due diligence with regard to compliance risks
  • Individuals wishing to contribute in maintaining organizational integrity by supporting ethical behaviour
  • Managers and members of governance, risk management, and compliance teams
  • Individuals aspiring to become compliance officers or compliance management consultants


The main requirements for participating in this training course are a basic knowledge of ISO management system standards, as well as a general understanding of ISO 37301 (or ISO 19600 guidelines) and the MS implementation principles.

Learning Objectives

  • Gain a comprehensive understanding of the concepts, approaches, methods, and techniques used for the implementation and effective management of a CMS
  • Acknowledge the correlation between ISO 37301 and other standards and regulatory frameworks
  • Gain the ability to interpret the requirements of ISO 37301 in the specific context of an organization
  • Develop the necessary knowledge and expertise to support an organization in effectively planning, implementing, managing, monitoring, and maintaining a CMS
  • Acquire the expertise to advise an organization in implementing CMS best practices

Structure of training

Day 1: Introduction to ISO 37301 and the initiation of a CMS implementation

  • Domain 1: Fundamental principles and concepts of a compliance management system

Day 2: Implementation plan of a CMS

  • Domain 2: Initiation of a CMS implementation
  • Domain 3: Planning of a CMS implementation based on ISO 37301

Day 3: Implementation of a CMS

  • Domain 4: Implementation of a CMS based on ISO 37301
  • Domain 5: Monitoring and measurement of a CMS based on ISO 37301

Day 4: CMS monitoring, continual improvement, and preparation for the certification audit

  • Domain 6: Continual improvement of a CMS based on ISO 37301
  • Domain 7: Preparation for a CMS certification audit

Day 5: Certification exam

Additional Information
For more information and pricing please reach out to us here or at through our contacts page.


Mar 01 - 06 2022

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