ISO 37301 Foundation Course

Why should you attend the training?

ISO 37301 CMS 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 CMS Lead Implementer. The course provides a broad introduction to risk management which is crucial in Compliance Management Systems.

Who should attend the training?

  • 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 to maintaining organisational integrity by supporting ethical behaviour
  • Managers and members of governance, risk management and compliance

What is the learning objective?

  • 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

What is the course outline?

  • Unit 1: Course objectives and structure
  • Unit 2: Global Regulatory ComplianceFramework 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

What is our training approach?

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

What is the methodology and mode of the training?

  • Methodology: Lecture, role play, case study, discussion, and video clips
  • Mode: Online learning (without trainer) / Online Classroom (with a trainer)


There are no prerequisites to participate in this training course.

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