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

Being an ISO 37301 certified professional gives you the opportunity to help your organisation continuously meet compliance obligations. The internationally accepted ISO 37301:2021 is a Type A management system standard which sets out the requirements and provides guidelines for establishing, developing, implementing, evaluating, maintaining, and continually improving a compliance management system (CMS). ISO 37301:2021 Compliance Management Systems represent the first step in developing a framework that protects the organisation from falling victim to the many risks associated with corporate bribery and/or corruption.  The standard provides organisations 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 their size, nature, or complexity of activity. 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. Our experts are willing to assist you in the process of obtaining an ISO 37301 credential and developing your career skills.

Enhance your knowledge and advance your career by participating in our ISO 37301 FOUNDATION training course

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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 ISO 37301 certified professional gives you the opportunity to help your organisation continuously meet compliance obligations.

Being an 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 ISO 37301 training courses.

Our experts are willing to assist you in the process of obtaining an ISO 37301 credential and developing your career skills. If you are not sure of what course you need, reach out.

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Why should you pursue a certification in ISO 37301?

By attending one of our ISO 37301 training courses, you have the opportunity to develop your competence in order to help organisations meet their compliance obligations.

  • ISO 37301 Introduction training course is appropriate for professionals who want to have a brief and general understanding of ISO 37301 requirements for a CMS
  • ISO 37301 Transition training course is appropriate for professionals who are already acquainted with ISO 19600 and want to update their knowledge.
  • ISO 37301 Foundation training course is appropriate for entry-level professionals and members of a compliance team. This two-day training course familiarizes you with ISO 37301 requirements and guidance for a compliance management system.
  • 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 organization, based on the requirements and guidance of ISO 37301.
  • ISO 37301 Lead Auditor is also a five-day training course which aims to improve your professional capabilities to audit a CMS based on ISO 37301, in compliance with the guidelines for auditing management systems provided in ISO 19011 and the certification process described in ISO/IEC 17021-1.

Why should you attend?

The ABAC® 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 our ABAC® ISO 37301 Lead Implementer course. An internationally recognised ABAC®certificate demonstrates that you have the necessary professional capabilities to be part of an ISO 37301 CMS implementation project.

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Who should attend?

The ABAC® 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 organisational 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
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Learning objectives

By participating in this ABAC® 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 organisation can meet the requirements of ISO 37301
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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
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Prerequisites

There are no prerequisites to participate in this training course. However we strongly advice to enroll in our INTRODUCTORY course prior: REGISTER OR INTRODUCTORY COURSE

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COURSE AGENDA

For additional information, please contact our team

 

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WHY ABAC® CERTIFICATION?

  • We are a UKAS and EIAC accredited certification body
  • No hidden fees such as expenses or management fees
  • Friendly, experienced auditors who work efficiently to minimise downtime & write reports in plain language
  • 30 years of experience with offices worldwide
  • Save time & 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

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.

You have concluded ISO 373001 Introduction course? Not a problem, check our other training courses below and find the one that suits you best:

ISO 37301 Transition

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

  • 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.

ISO 37301 Foundation

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.

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.

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.

CONTACT OUR TEAM

Do you have questions? Or are you interested in learning more about ISO 37301 training in your region? Contact us today.

Huma Khalid, Scheme Manager

e: huma.k@ABACgroup.com | LinkedIn
t: +44 777 652 4355, +971 521 042 433
Dubai, United Arab Emirates

Suhaimi Saad, Training Specialist

e: suhaimi.saad@abacgroup.com | LinkedIn
t: +603 2280 6282
Malaysia, Asia