ISO 37301 Foundation Course

ISO 37301 Foundation Course bridges the gap if you don’t have the right qualifications, knowledge, or experiences to start your journey to become a Certified ISO 37301 Lead Implementer. The course provides a broad introduction to risk management which is crucial in Compliance Management Systems.

Who should attend?

  • Managers and consultants seeking knowledge about the basic concepts of a Compliance Management System (CMS)
  • Compliance officers and members of compliance teams who want to get acquainted with ISO 37301’s requirements
  • Individuals wishing to contribute to maintaining organisational integrity by supporting ethical behaviour
  • Managers and members of governance, risk management and compliance

Prerequisites

There are no prerequisites to participate in this training course.

Expected learning outcomes of ISO 37301 Foundation Course?

  • Develop an overall understanding of the Global Regulatory Compliance Framework Guidelines on Adequate Procedures.
  • Have a general understanding of Understanding Risk and Opportunities.
  • Understand compliance risk context

ISO 37301 Foundation Course Outline

  • Unit 1: Course objectives and structure
  • Unit 2: Global Regulatory Compliance Framework Guidelines on Adequate Procedures
  • Unit 3: Understanding Risk and Opportunities
  • Unit 4: Risk Appetite, Risk Tolerance & Risk Capacity
  • Unit 5: Linking Business Strategy and Risk Management
  • Unit 6: Strategic Risk and Operational Risk
  • Unit 7: Compliance Risk
  • Unit 8: Risk Management Policy
  • Unit 9: 12 Steps to A Successful Compliance Management Plan

The ABAC® training course is participant centred and contains

  • Highly Interactive Session, with a bilateral approach to the subject matter, allowing participants to share incidences at respective work locations.
  • Essay-type exercises and multiple-choice quizzes
  • Interaction between participants through questions and suggestions

Methodology

  • Lecture, role play, case study, discussion, and video clips

Mode

ABAC® provide several training delivery options based on your suitability:

  • Virtual Training: Interactive virtual classroom conducted online with a dedicated trainer.
  • Physical Training: Face to face training for individuals or groups at our venue or your premises.
  • Dedicated Training: In-house group training exclusively for your organisation at your preferred venue or via a virtual classroom.
  • Bespoke Training: Tailored the training course based on your requirements from incorporating documentation to customising case studies or adding specific modules.

Training Date | Virtual Training

  • 18-20 Apr 2022
  • 23-25 May 2022
  • 20-22 Jun 2022
  • 18-20 Jul 2022
  • 22-24 Aug 2022
  • 19-21 Sep 2022
  • 24-26 Oct 2022
  • 21-23 Nov 2022

Additional Information

  • Level: Intermediate
  • Training Days: 3
  • Training Hours: 3.5 hours/day
  • Duration: 10.5 hours
  • Examination: N/A

To enquire about physical, dedicated, bespoke training or special price and promotion kindly contact our team for a consultation.

Fee

  • Should you want to know the fee for this course, submit your enquiry by clicking the button below “Training Enquiry”
  • For special corporate rates and promotions, please contact our regional team
Training Enquiry
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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.

UK, US & EUROPE

Humza Siddiqui | Fraud & Bribery Solution

MALAYSIA & ASIA REGION

Tony Wu | Regional Sales & BD Manager

INDIA, MIDDLE EAST & AFRICA REGION

Sherjeel Afzal | Compliance & Anti-bribery Solution

PAKISTAN

Raees Ahmed | Business Development Lead

ABAC® has trained delegates from this organisation:

ABAC® has trained delegates from this organisation