OBJECTIVE

This course introduces the basic knowledge and requirements of establishing compliance management system based on ISO 37301. It also shows the importance and benefits resulting from implementing CMS. Through case studies and discussions, it will enable the attendees to have a framework to establish a mature and well-structured approach to integrating compliance and risk management throughout the company, so as also to enhance their Compliance Management Systems and their good governance.

OBJECTIVE AIM

Due to the rapid development of industries and frequent global international trade activities, and the regulatory landscape is constantly changing, organizations need systems in place to ensure they keep up. Compliance Management System (CMS) is therefore not only the basis for any organization, but also an opportunity, for a successful and sustainable organization

The importance of Compliance Management System (CMS) in companies has been growing for years. ISO 37301 Standard has assisted organizations to establish, develop, implement, maintain and improve an effective CMS. It provides guidance for establishing, developing, implementing, evaluating, maintaining and improving an effective and responsive risk-based compliance management system within an organization. The guidelines on Compliance Management Systems (CMS) are applicable to all types of organizations.

WHO SHOULD ATTEND?

This course is recommended for those companies interested in establishing a formal company-wide management system for Governance, Risk, and Compliance that will effectively and measurably  improve organizational performance, those who are managers, consultants, and compliance officers, managers of governance, risk management and compliance teams, suitable for those aspiring to become compliance officers or compliance management consultants.

COURSE CONTENT

• Introduce ISO 37301 requirements for establishing a compliance management system (CMS)
• Importance and benefits of implementing CMS
• Understand critical concepts and approaches to develop, manage, monitor, and improve company’s compliance management system

CERTIFCATE AND CPD:
Certificate of successful Completion will be awarded delegates who have attended full course. An e-Certificate will only be granted. You may be able to claim CPD hours for your membership at professional bodies.

Coupon:

Available