Looking for ISO 37000:2021 Governance of Organisations — Guidance?

Good governance is not a choice. It is a basic requirement set by the stakeholders, the regulatory authorities, the business community, the employees, the stakeholders of each and every organisation. Good governance means that the decision-making process is based on norms, culture and ethos which create and maintain the organisation’s value consistent with the expectations of its stakeholders.

Sound, well-informed decisions assist organisations in treating their risks efficiently and at the same time in taking advantage of the opportunities that may occur. In addition, the implementation of good governance principles ensures that the culture, norms and practices in the organisation are aligned with its purpose and its strategic objectives.

Stakeholders and investors can have increased confidence that the governing bodies are acting with integrity, transparency and accountability. These characteristics make the organisations to distinguish among others and create safer conditions to achieve their objectives and be resilient. ISO 37000 can be applied to all organisations, regardless of the activity’s size, nature, or complexity.

The learning objectives will be further enhanced by the use of case studies, references, practical questions and quizzes throughout the course. ABAC®, powered by CRI Group, is designed to assist in developing processes and systems that help your organisation effectively manage compliance risks and foster a system-wide culture of business integrity. Comply with confidence with ISO 37000!

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Being an ABAC® ISO 37000 certified professional gives you the opportunity to help your organisation continuously meet compliance obligations. Enhance your knowledge and advance your career by participating in our ABAC® ISO 37000 training courses.

The International Organization for Standardization has published the first ever international benchmark for good governance with unanimous approval. The International Standard, ISO 37000, provides guidance for the governance of organizations and a common language for all sizes and types of organizations across jurisdictions.

The pursuit of purpose is at the centre of all organizations and is, therefore, of primary importance for the governance of organizations. Good governance of organizations lays the foundation for the fulfilment of the purpose of the organization in an ethical, effective and responsible manner in line with stakeholder expectations.” ISO 37000

Good governance not only builds trust, it improves business performance and contributes to social and environmental integrity. ISO 37000 provides governing bodies with the tools they need to govern well, such that their organizations can perform effectively while behaving ethically and responsibly. This internationally accredited course presented by ABAC, and provides an excellent foundational understanding of ISO 37000.

Who Should Attend?

It is directed at members of governing bodies and governing groups including:

  • Chair, CEO, CFO, COO, Company Secretary
  • Trustees
  • All directors
  • Compliance Officer
  • Sustainability Officer
  • Risk Manager/Analyst/Officer
  • Risk Operations Manager
  • Business Continuity Manager
  • Crisis Manager
  • HR Manager
  • Operations Manager
  • Resilience Manager
  • Security Manager
  • It can also be useful to those that support them in their duties such as:
  • Personnel
  • Governance practitioners
  • Other interested stakeholders

It’s also intended for stakeholders involved in, or affected by, the organization and its governance. It applies to all organizations regardless of type, size, location, structure, or purpose.

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What are the benefits of ISO 37000 training?

  • Gain a thorough understanding of the 37000:2021 guidance
  • Be better equipped to understand the competing expectation of the stakeholders
  • Be in position to apply creative entrepreneurship, culture and principles in the organisation
  • Be able to implement the principles of good governance
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Training Topics

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Format

  • The training programme is an online self-study digital training course.
  • The course comprises online videos, written text and take-away documents followed by an examination.
  • The training is globally applicable.
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How do I get started with ISO 3700 training courses?

Considering the rapid development of industries and global market competition, being an ABAC® ISO 37301 certified professional allows you to help your organisation continuously meet compliance obligations.

Our experts are willing to assist you in the process of obtaining an ABAC® ISO 37301 training and developing your career skills.

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Certification

  • When booking through ABAC, all attendees will receive certificates of attendance.
  • Our certificates of attendance are used by most professional associations for continuing professional development purposes.
  • A certificate is awarded on successful completion of the examination.

ISO 3700 training cost

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Can you Prove that your business is ethical? Complete our FREE HEBA and find out!

Your business, whether public or private should strongly consider ISO certification (ISO 31000, ISO 19600, and/or ISO 37001). Any of these processes would provide full assurance that you succeeded in establishing, implementing, maintaining, reviewing and improving your Anti-Bribery Management System – ABMS (as per the ISO 37001 standard requirements), your Risk Management (as per the ISO 31000 standard requirements) and your Compliance Management System (as per the ISO 19600 standard requiremets).

Any of the standards require organisations to implement procedures on a reasonable and proportionate basis according to the type and size of the organisation, and the nature and extent of risks faced. It applies to small, medium and large organisations in the public and private sector and can be implemented in any country.

Prove that your business is ethical. Complete our FREE Highest Ethical Business Assessment (HEBA) and evaluate your current Corporate Compliance Program. Find out if your organisation’s compliance program is in the line with worldwide Compliance, Business Ethics, Anti-Bribery and Anti-Corruption Frameworks. Let ABAC® experts prepare a complimentary gap analysis of your compliance program to evaluate if it meets “adequate procedures” requirements under UK Bribery Act, DOJ’s Evaluation of Corporate Compliance Programs Guidance and Malaysian Anti-Corruption Commission.

The HEBA survey is designed to evaluate your compliance with the adequate procedures to prevent bribery and corruption across the organisation. This survey is monitored and evaluated by qualified ABAC® professionals with Business Ethics, Legal and Compliance background. The questions are open-ended to encourage a qualitative analysis of your Compliance Program and to facilitate the gap analysis process.

The survey takes around 10 minutes to complete.

TAKE THE SURVEY

ABAC® Training Courses

You can access the list of training course offered by ABAC® below. Enhance your knowledge and advance your career by participating in our ABAC®  training programme, including ISO 31000:2018 Risk Management- Guidelines, ISO 37002:2021 Whistleblowing Management System, ISO 37301:2021 (formerly ISO 19600) Compliance Management systemAnti-Money Laundering (AML) and ISO 37001:2016 Anti-Bribery Management Systems. training courses. Our experts are willing to assist you in the process of obtaining a wide range of ABAC® ISO credentials and developing your career skills.

Internationally recognised, ABAC® certifications represent peer recognition of an individual’s professional capabilities to contribute in an organisation’s CMS, as an auditor, implementer, or CMS implementation team member.

Importance of strong ISO 31000 risk management leadership

Manage risks at every step with ISO 31000 risk management training!

Our risk management training will engage you with thought-provoking activities and assessments. The course helps users to learn everything that a risk management auditor should be aware about before auditing a risk management system. After the course, you and/or your team will be able to recognise, evaluate, assess and treat risk with the confidence. The ISO 31000 Risk Management Training provides the best knowledge of Risk Management Requirements based on ISO 31000:2018 as well as ISO 31010:2019 for Risk assessment.

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Bribery and Corruption: Major Threats to Organisations Worldwide

Looking for ISO 37001 Anti-bribery Management Systems (ABMS) training?

Achieving ISO 37001 Anti-Bribery Management System (ABMS) training in Introductory, Internal Auditor, or Lead Auditor courses is a proactive way of demonstrating your commitment and your organisation’s commitment to ethical sustainability. Your employees will be able to recognise any form of corruption and report it. Our trainers are the best in the business. They’re passionate about sharing their knowledge with you or your employees.

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ISO 37002 training: create a whistleblowing management system and protect your organisation!

ABAC®  is now offering training on ISO 37002. ISO 37002:2021 provides guidelines for implementing, managing, evaluating, maintaining and improving a robust and effective whistleblowing management system. The aim of the course is to improve the culture in every organisation so that employees feel comfortable whistleblowing where necessary. In order to enhance the learning experience, the course contains real-life scenarios where whistleblowing has helped prevent disaster and examples where whistleblowing could have helped prevent disasters.

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AML Training – Anti-money laundering Course with ABAC®

Our Anti-Money Laundering (AML) training course is designed to raise your employees’ awareness of money laundering in order to confidently identify and report signs of money laundering activity in your business. AML Training. As a global business entity with a range of subsidiary partner operations that cross several distinct business sectors (including but not limited to telecommunication, financial services, petrochemicals, energy production/ distribution, chemicals, fertilisers and food), your organisation needs to recognise that it is targeted by hostile entities seeking to take advantage of your market presence.

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ISO 37301 Transition

Learn about the differences between the ISO 19600 recommendations and ISO 37301 requirements for a compliance management system.

Why Should You Attend?

  • You may already be familiar with ISO 19600 guidelines for establishing, developing, implementing, evaluating, maintaining, and improving an effective and responsive compliance management system (CMS). Due to increased interest in ensuring organisations’ accountability and responsibility, this standard has been replaced by ISO 37301, a Type A management system standard against which organisations can formally assess and certify their CMS.
  • The ISO 37301 Transition training course enables you to obtain a detailed understanding of the differences between ISO 37301 and ISO 19600 by making clause-by-clause comparisons to showcase the changes, updates, and new requirements of ISO 37301. As such, you should be able to support an organisation in transitioning their CMS from ISO 19600 recommendations to ISO 37301 requirements.
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Who Should Attend?

The ABAC® ISO 37301 Transition training course is intended for:

  • Individuals wishing to develop an up-to-date understanding of ISO 37301 requirements for a CMS and its main differences from ISO 19600 recommendations
  • Individuals responsible for transitioning a CMS from ISO 19600 to ISO 37301
  • Managers, trainers, and consultants
  • Professionals wishing to update their ISO 19600 certificates

Learning Objectives

By participating in this training course, you will:

  • Learn about the main differences between ISO 19600 and ISO 37301
  • Comprehend the new concepts and requirements of ISO 37301
  • Learn how to effectively apply the ISO 37301 changes to an existing compliance management system

Educational approach

  • Theories, approaches, and best practices used in ISO management system audits
  • Lecture sessions illustrated with examples based on case studies that were inspired by real events
  • Practical exercises based on a case study which includes role-playing and discussions
  • Interaction between participants by means of questions and suggestions
  • Quizzes with stand-alone questions and scenario-based questions, tailored to prepare the participants for the certification exam

Course Agenda

  • Day 1: Introduction to ISO 37301 and comparison with ISO 19600
  • Day 2: ISO 37301 — ISO 19600 clause-by-clause comparison and certification exam

Prerequisites

Participants who attend this training course need to have a fundamental understanding of compliance concepts, ISO 19600 recommendations, and a comprehensive knowledge of the transition process.

Additional Information

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ISO 37301 Awareness (Introduction)

Get introduced to ISO 37301 requirements for a compliance management system

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Why should you attend?

ISO 37301 Introduction training course introduces you to the basic concepts of compliance and ISO 37301 requirements for a compliance management system (CMS). Moreover, this training course shows the importance of a CMS and the benefits resulting from its implementation.

Who should attend?

  • Managers, consultants, and compliance officers wishing to get introduced to ISO 37301 requirements for a CMS
  • Individuals wishing to contribute in maintaining organizational integrity by supporting ethical behavior
  • Managers and members of governance, risk management, and compliance teams
  • Individuals aspiring to become compliance officers or compliance management consultants

Learning objectives

This training course will help you:

  • Develop an overall understanding of the compliance concepts
  • Have a general understanding of the ISO 37301 requirements for a compliance management system (CMS)

Educational Approach

This training course is participant centered and contains:

  • Essay-type exercises and multiple-choice quizzes
  • Interaction between participants by means of questions and suggestions

Additional Information

Prerequisites

There are no prerequisites to participate in this training course.

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ISO 37301 Foundation

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Why should you attend?

ABAC Certified ISO 37301 Foundation training course presents the basic concepts of compliance and the requirements of ISO 37301 for a compliance management system (CMS). In this training course, you will learn about the various aspects of a CMS, including the:

  • compliance policy,
  • compliance culture,
  • compliance risk assessment,
  • operational controls,
  • performance measurements,
  • leadership and commitment,
  • internal audit,
  • management review, and
  • continual improvement.

After completing the training course, you can sit for the exam. If you successfully pass the exam, you can apply for the “ISO 37301 Lead Implementer”. An internationally recognised “ABAC ISO 37301 Foundation” certificate demonstrates that you have the necessary professional capabilities to be part of an ISO 37301 CMS implementation project.

Who should attend?

The ISO 37301 Foundation training course is intended for:

  • Managers and consultants seeking knowledge about the basic concepts of a CMS
  • Compliance officers and members of compliance teams who want to get  acquainted with ISO 37301’s requirements
  • Individuals wishing to contribute in maintaining the organizational integrity by supporting ethical behavior
  • Managers and members of governance, risk management, and compliance teams
  • Individuals wishing to pursue a career as a compliance officer

Learning objectives

By participating in this training course, you will:

  • Understand the basic compliance management concepts, definitions, and approaches
  • Get acquainted with the ISO 37301 requirements for a compliance management system
  • Develop a general understanding of how an organization can meet the requirements of ISO 37301

Educational approach

The training course is participant centered and contains:

  • Lecture sessions illustrated with graphics, examples, and discussions
  • Interactions between participants by means of questions and suggestions
  • Quizzes with similar structure to the certification exam

Prerequisites

There are no prerequisites to participate in this training course.

Additional Information

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Become acquainted with requirements and best practices of a compliance management system based on ISO 37301.

ISO 37301 Lead Implementer

Develop the competence necessary for the establishment, implementation, maintenance, and continual improvement of a compliance management system based on ISO 37301.

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Why should you attend?

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

ABAC® ISO 37301 Lead Implementer training course provides the knowledge needed to establish, implement, manage, maintain, and continually improve a CMS. It aims to provide an in-depth understanding of ISO 37301 requirements, as well as the best practices and approaches used for the implementation and subsequent maintenance of the compliance management system.

The training course enables you to help organisations 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 training course is followed by the certification exam. If you pass, you can apply for the  ABAC® ISO 37301 Lead Auditor. The ABAC® ISO 37301 Lead Implementer certificate is internationally recognised. It validates your professional capabilities and competences to implement a CMS in an organisation based on the requirements of ISO 37301.

Who should attend?

  • 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 organisational integrity by supporting ethical behavior
  • Managers and members of governance, risk management, and compliance teams
  • Individuals aspiring to become compliance officers or compliance management consultants

Learning objectives

This training course will help you:

  • 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 organisation
  • Develop the necessary knowledge and expertise to support an organisation in effectively planning, implementing, managing, monitoring, and maintaining a CMS
  • Acquire the expertise to advise an organisation in implementing CMS best practices

Educational approach

This training course is participant centered and contains:

  • Theories, approaches, and best practices used in compliance management system implementation
  • Lecture sessions illustrated with practical examples based on a case study that includes role-playing and discussions
  • Interaction between participants by means of questions and suggestions
  • Quizzes with stand-alone questions and scenario-based questions, which are a simulation and preview of the certification exam

Prerequisites

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.

Additional Information

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ISO 37301 Lead Auditor

Acquire the skills and knowledge necessary to conduct audits of compliance management systems based on ISO 37301 and the guidelines for auditing management systems provided in ISO 19011 and the certification process presented in ISO/IEC 17021-1.

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Who should attend?

The ISO 37301 Lead Auditor training course is intended for:

  • Auditors seeking to perform and lead CMS audits
  • Managers or consultants seeking to master the CMS audit process
  • Individuals responsible for maintaining conformity to ISO 37301 requirements in an organisation
  • Technical experts seeking to prepare for a CMS audit
  • Expert advisors and compliance officers

Why should you attend?

ABAC® ISO 37301 Lead Auditor training course enables you to develop the necessary competence to perform compliance management system (CMS) audits by applying widely recognised audit principles, procedures, and techniques.

Many organisations seek competent auditors to determine whether their policies, procedures, and controls adhere to ISO 37301 requirements. This training course aims to help you complete these tasks successfully and intends to reflect the importance of effective CMS audits.

In addition, this training course aims to strengthen your knowledge and skills to plan and carry out CMS audits based on the guidelines for auditing management systems provided in ISO 19011 and the certification process described in ISO/IEC 17021-1.

This training course can potentially qualify you to conduct audits on behalf of conformity assessment bodies.

Learning objectives

This training course enables you to:

  • Understand the main concepts of a compliance management system (CMS) and its processes based on ISO 37301
  • Acknowledge the relationship between ISO 37301 and other standards and regulatory frameworks
  • Understand the auditor’s role in planning, leading, and following up on a CMS audit in accordance with ISO 19011
  • Interpret the requirements of ISO 37301 in the context of a CMS audit
  • Plan an audit, lead a team of auditors, draft nonconformity reports, and follow up on an audit
  • Act with due professional care during an audit

Educational approach

This training course is participant centered and contains:

  • Theories, approaches, and best practices used in ISO management system audits
  • Lecture sessions illustrated with examples based on case studies that were inspired by real events
  • Practical exercises based on a case study which includes role-playing and discussions
  • Interaction between participants by means of questions and suggestions
  • Quizzes with stand-alone questions and scenario-based questions, tailored to prepare the participants for the certification exam

The exercises, quizzes, and case studies provided in this training course are designed to help you practice the most important aspects of a CMS audit: ISO 37301 requirements, auditing principles, tools and techniques used to obtain evidence, leading a team of auditors, conducting interviews with auditee, reviewing documented information, drafting nonconformity reports, and preparing the final audit report.

Course Agenda

  • Day 1: Introduction to the compliance management system (CMS) and ISO 37301
  • Day 2: Audit principles and the preparation for and initiation of an audit
  • Day 3: On-site audit activities
  • Day 4: Closing of the audit
  • Day 5: Certification exam

Prerequisites

A fundamental understanding of ISO 37301 requirements (or ISO 19600 guidelines) for a CMS and a comprehensive knowledge of audit principles.

Additional Information

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Why ABAC® Certification?

  • We are a UKAS and EIAC accredited certification body (ISO 37001 ABMS)
  • No hidden fees such as expenses or management fees
  • Friendly, experienced auditors who work efficiently to minimise downtime and write reports in plain language
  • 30 years of experience with offices worldwide
  • Save time and money with our multi-standard auditors
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TRAINING SCHEDULE

Human Resources Development Fund (HRDF)^ is available for the training programmes. Special corporate rates will be offered to companies upon inquiry, subjected to terms and conditions. Please contact our dedicated training specialist at suhaimi.saad@abacgroup.com / +6014 328 0331 for ready consultations now!

Management SystemsCPD PointsCourse CodeCourse FeeDuration (Days)JULAUGSEPOCTNOVDEC
ISO 37310 CMS AwarenessABAC
QA01
1 day15
29
16
30
15
29
13
27
16
30
15
29
ISO 37310 CMS FoundationABAC
QA02
2 days19-2023-2421-2218-19
ISO 37310 CMS Lead Implementer
(Certification Programme)
ABAC
QC03
4 days9-127-10
Lead Implementer
Examination Fee
ABAC
QCR3
1 dayOpen All Year

CONTACT OUR TEAM

Do you have questions about training? Or are you interested in learning more about our in-class training courses in your region? Meet the ABAC® team, qualified and dedicated to helping worldwide organisations to overcome business risks across the globe. We are an international team of talented compliance professionals that are shaping the future of compliance solutions industry globally. Contact us today.

EXPLORING ISO 37000 and Integrated Management System (IMS)

Dive into ISO 37000:2021 Governance of Organisations with the insights below or subscribe to our newsletter to stay updated with risk management, compliance, anti-bribery and anti-corruption related news, solutions, events and publications.

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A guide to understanding the Integrated Management System

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An Integrated Management System (IMS) incorporates the entirety of an organisation’s systems and practices into one complete framework thus facilitating the organisation to act as an individual unit with unified objectives.…

New ISO 37000:2021: the guide to governance Standard is out!

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The International Organization for Standardization has now launched the ISO 37000:2021 Governance of organizations — Guidance.  It is advised to implement ISO standards as these standards are universally agreed by experts…

Reporting Fraud: measures to consider implementing

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According to a survey for the Association of Certified Fraud Examiners (ACFE) UK Chapter with the Fraud Advisory Panel, as carried out by the UK consultancy Perpetuity Research, there appears to…
ABAC is now officially an HRDF certified and registered training Provider

ABAC is now a HRDF Certified and Registered Training Provider

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As of August 2021, ABAC® is a HRDF Claimable Training Provider (TP) registered with PSMB. PSMB 0fficially recognises ABAC® Center of Excellence as a HRDF TP.  The accreditation empowers ABAC®…
corruption in education, ISO 37001

5 tips for universities to stop corruption in education

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Bribery and corruption are often recognised only AFTER it occurs, generally when the media uncover the handled bribe or when a whistleblower reports the money laundering scheme. To combat corrupt…
Protecting Your Company from the Global Corruption Pandemic Webinar

Video | How can you protect your company from the global corruption pandemic? Watch Now!

| ABAC Insights, ABAC News, Compliance, ISO 31000, ISO 37000, ISO 37001, ISO 37002, ISO 37301, Podcasts, Training, Videos | No Comments
There are several hidden risks inside and outside their organisations. Organisations have to take actions to protect themselves, reputation, employees and other #stakeholders from #bribery and #corruption associated #risks. At…