formerly ISO 19600
Manager and Internal Auditor of Compliance Management System acc to ISO 37301
A detailed discussion of the basics and requirements of ISO 37301 will allow participants to get to know not only the requirements of ISO 37301, but also to familiarize themselves with the CSM compliance management system. Training to obtain the qualifications of the Manager and Internal Auditor of the Compliance Management System according to ISO 37301.
Time:
2 days
Participant profile:
- Executives, middle and senior managers,
- Employees of Compliance department, persons involved in activities related to the prevention of bribery and dealing with security,
- Persons who wish to obtain a comprehensive understanding of the processes of Compliance Management System and risk management.
A detailed discussion of the requirements of ISO 37301 standard allows participation in training even for people who are just starting their adventure with ISO.
It will also be a great complement to the knowledge for those already working in areas related to management systems in organizations and ensuring compliance with legal requirements, applicable contracts, internal regulations, etc.
Training schedule
Day 1: Manager
- Requirements of ISO 37301 standard
- Introduction
- Scope of standard
- Normative references
- Terms and definitions
- Context of the organization
- Leadership
- Planning
- Support
- Operation
- Performance evaluation
- Improvement
- Exam – Manager of Compliance Management System
Day 2: Internal auditor
- Managing and conducting an audit
- Definitions of audit, nonconformance, post-audit actions
- PDCA cycle in application to audit planning
- Audits planning
- Establishing contact with auditee
- Opening meeting
- Audit findings – defining
- Preparing audit report
- Post-audit activities
- Exam – Internal auditor