ISO 37301 Training | Compliance Management Systems

Looking for ISO 37301 Compliance Management Systems training?

ISO 37301 is a Type A management system standard that sets out the requirements and provides guidelines for establishing, developing, implementing, evaluating, maintaining, and continually improving a compliance management system (CMS). A CMS offers organisations with a structured approach to meet all compliance obligations, i.e., requirements that they mandatorily have to comply with such as laws, regulations, court rulings, permits, licenses, as well as those that they voluntarily choose to comply with such as internal policies and procedures, codes of conduct, standards, and agreements with communities or NGOs. 

ISO 37301 can be applied to all organisations, regardless of the activity’s size, nature, or complexity. CMS is based upon the principles of integrity, good governance, proportionality, transparency, accountability, and sustainability. 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 37301!

As with most management system standards, ISO 37301 also follows the high-level structure (HLS) developed by ISO. The HLS structure defines the common terminology and definitions used and the clause sequence (1 to 10), where the requirements for the CMS are set out in clauses 4 to 10. The HLS enables organisations to integrate various management systems, meaning that organisations can either adopt a CMS as a stand-alone management system or integrate it with other existing management systems.

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Being an ABAC® ISO 37301 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 37301 training courses.

DIDN’T ISO ALREADY PUBLISH A STANDARD ON COMPLIANCE MANAGEMENT SYSTEMS?

  • Yes, in 2014, ISO 19600 Compliance management systems — Guidelines was published. The main difference between these two standards is that organisations can get certified against ISO 37301 by undergoing a conformity assessment via an independent third party.
  • Nevertheless, ISO 37301 builds and expands upon its predecessor (ISO 19600), and organisations that established a CMS based on the guidelines of ISO 19600 already have a head start in complying with the requirements of ISO 37301.
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WHY IS ISO 37301 IMPORTANT FOR ORGANISATIONS?

For organisations seeking growth and long-term success, consistently adhering to compliance obligations is a must, not an option. A CMS based on the requirements and guidance of ISO 37301 equips organisations with a set of tools (policies, processes, and controls) that allows them to establish and maintain a culture of compliance.

Organisations with a CMS based on ISO 37301 commit to sound norms of corporate governance, good practices, and ethical conduct. However, the CMS cannot eliminate the risk of non-compliance. In this regard, ISO 37301’s requirements and guidance improve the organisation’s ability to identify and respond to non-compliance. In some jurisdictions, the existence of a CMS can be an indicator of the organisation’s due diligence and commitment to compliance which may be useful in limiting legal liability and lowering penalties for infringements of relevant laws.

ISO 37301 includes requirements that address competence, communication, and awareness. By complying with these requirements, organisations ensure that the top management’s vision is translated and embedded into the conduct of managers and employees. ISO 37301 also requires and encourages the establishment of concise and effective policies, procedures, and controls that set organisations on a path toward a compliance culture and high ethical and integrity standards.

ISO 37301 outlines the quest toward compliance, setting the tone at the organisation’s top. The organisation’s governing body and top management’s commitment toward a good compliance culture is articulated through a compliance policy and the setting of compliance objectives at various levels. In addition, the governing body and top management are also required to show leadership and commitment by providing the necessary resources, establishing a compliance function, defining the roles and responsibilities and so on. Above all, the governing body and top management should actively and visibly demonstrate their commitment to the CMS through their actions and decisions.

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WHAT ARE THE BENEFITS OF IMPLEMENTING ISO 37301?

By implementing a CMS based on ISO 37301, organisations will be able to:

  • Undergo a formal third-party conformity assessment for their CMS
  • Develop a positive culture of compliance
  • Quickly and effectively address compliance concerns.
  • Protect their reputation and safeguard their integrity by preventing and detecting unethical conduct
  • Improve business opportunities and sustainability
  • Carefully consider the requirements and expectations of internal and external interested parties.
  • Develop strong and valuable relationships with regulators
  • Increase the confidence of third parties in the organisation’s capacity to achieve sustained success
  • Build customer trust and loyalty
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HOW DO I GET STARTED WITH ISO 37301 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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WHY SHOULD YOU PURSUE A CERTIFICATION IN ISO 37301?

Internationally recognised, ABAC® certifications represent peer recognition of an individual’s professional capabilities to contribute to an organisation’s CMS as an auditor, implementer, or CMS implementation team member. By attending one of our ABAC® ISO 37301 training courses, you have the opportunity to develop your competence to help organisations meet their compliance obligations.

  • ABAC® ISO 37301 Awareness training course is appropriate for professionals who want to have a brief and general understanding of ISO 37301 requirements for a CMS.
  • ABAC® ISO 37301 Foundation training course is appropriate for entry-level professionals and members of a compliance team. This two-day training course familiarises you with ISO 37301 requirements and guidance for a compliance management system.
  • ABAC® ISO 37301 Lead Implementer is a five-day training course that allows you to acquire the necessary knowledge and skills to implement a CMS in an organisation, based on the requirements and guidance of ISO 37301.
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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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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 requirements).

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 the 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 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 backgrounds. 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.

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ABAC® Certified ISO 37301 Training Courses Available

Check the training courses below and find the one that suits you best. Enhance your knowledge and advance your career by participating in our ABAC® ISO 37301 training courses. Our experts are willing to assist you in the process of obtaining an ABAC® ISO 37301 credential and developing your career skills.

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

ISO 37301 AWARENESS

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ISO 37301 FOUNDATION

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ISO 37301 LEAD IMPLEMENTER

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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, subject 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 Awareness Course7ABAC
QA01
USD 500
MYR 750
AED 670
1 day15
29
16
30
15
29
13
27
16
30
15
29
ISO 37310 Foundation Course14ABAC
QA02
USD 1000
MYR 1500
AED 1340
2 days19-2023-2421-2218-19
ISO 37310 Lead Implementer Course
(Certification Programme)
40ABAC
QC03
USD 2500
MYR 5500
AED 5000
5 days9-137-11
Lead Implementer
Examination Fee
N/AABAC
QCR3
USD 1000
MYR 1500
AED 1340
1 dayOpen All Year

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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 37301

Dive into ISO 37301 Compliance Management 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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