Manager of Compliance Management Systems (ISO 37301)
The course “Manager of Compliance Management Systems (ISO 37301)” is designed to prepare professionals responsible for the practical application of the ISO 37301 standard requirements and for ensuring the effective operation of an implemented compliance management system (CMS).
The course includes presentations, practical examples, case studies, self-assessment questions, and a list of documents required by a CMS manager to ensure the effective functioning of the management system. It will help participants assess the completeness of their organization’s documentation and identify documents that need to be developed, updated, or revised.
Duration
32 hours
Language
English/Ukrainian
Format
100% online
Objective
The objective of the course is to develop the professional competencies required for the practical application of the ISO 37301 standard requirements, ensuring the effective operation, maintenance, and continual improvement of the CMS in accordance with ISO 37301.
Target audience
The course is intended for managers of CMS and heads of structural units responsible for maintaining, operating, and improving the CMS in accordance with the requirements of ISO 37301.
Document on completion
Upon successful completion of the course, participants are awarded a certificate conferring the qualification “Manager of Compliance Management Systems”, listed in the international SIC register.
Thematic plan
The course has a total duration of 32 hours and consists of 2 training modules.
Objectives
Module 1 — Description of the requirements of ISO 37301:2021 “Compliance management systems. Requirements with guidance for use”. SIC.MODULE.ISO37301:2021
| № | Тopic | Hours |
| 1 | Introduction to the CMS | 2 |
| 2 | Context of the organization as a fundamental basis of the CMS | 3 |
| 3 | Leadership, culture and compliance policy | 2 |
| 4 | Risk-based planning of the CMS | 4 |
| 5 | Resources and documentation of the CMS | 3 |
| 6 | Operational activities and processes of the CMS | 4 |
| 7 | Evaluation and analysis of the effectiveness of the CMS | 3 |
| 8 | Corrective actions and improvements to the CMS | 2 |
| 9 | Testing | 1 |
| Hours total | 24 |
Модуль 2 — Practical operation of the compliance management system. SIC.MODULE.M.ISO37301:2021
| № | Тopic | Hours |
| 1 | Defining context, commitments and responsibilities | 1 |
| 2 | Identifying and assessing compliance risks and objectives | 1 |
| 3 | Implementing compliance controls and evaluating the compliance management system | 1 |
| 4 | Identifying nonconformities and planning improvements | 1 |
| 5 | Compliance management system manager’s documentation package | 1 |
| 6 | Case studies and self-assessment | 3 |
| Hours total | 8 |