What you'll learn
Understand what is a compliance management system
Master the requirements of ISO 37301
Identify compliance obligations and assess compliance risks
Participate in the implementation or audit of a compliance management system
Manage and improve compliance aspects in an organization
Requirements
No previous knowledge is required, but if you are familiar with ISO standards and management system it is helpful.
Description
Compliance is required everywhere. Every organization in the world has compliance obligations to meet. The regulatory landscape is in constant change and organizations need systems to make sure they keep up.Since the consequences of noncompliance can be catastrophic to an organization, the need for a systematic approach to compliance management, to ensure that compliance obligations are identified and understood and that compliance risks are assessed and treated, becomes evident.This online course discusses all the requirements of ISO 37301, the international standard for compliance management systems, to help you understand the approach to compliance management of the International Organization for Standardization (ISO).We will see what is a compliance management system, what is the purpose of ISO 37301, what is the structure of the standard and who can use it.The course follows the structure of the standard, so we will discuss about the context of the organization, about the identification of compliance obligations and the compliance risk assessment. We will talk about how critical it is for the compliance management system to be supported by the senior management. The requirements for the compliance policy specified in the standard, the responsibilities of the compliance function, the compliance objectives and the plans for their achievement or the risks and opportunities relevant for the compliance management system are detailed in the videos of the course. The controls in place to ensure that compliance requirements are met, the documentation that supports the compliance management system, the efforts of the company to ensure its people have the necessary competence and receive adequate awareness, the whistleblowing system and the way reports of concerns must be investigated, the internal audit of the management system, the management review or the way nonconformities should be managed by the organization, are other subjects that are discussed in detail during the course.At the end you will find information about the certification to ISO 37301 as a company but also as a compliance management professional.After going through all the videos in the course you gain a good understanding of what represents a compliance management system and how an organization can achieve compliance with the requirements of ISO 37301. Advance your compliance management career and become aware of how compliance aspects should be addressed by an organization, according to internationally accepted know-how offered by standards.
Overview
Section 1: Introduction to the subject of compliance management and ISO 37301
Lecture 1 Introduction
Lecture 2 A compliance management system
Lecture 3 Possible consequences of noncompliance
Lecture 4 About ISO 37301
Section 2: Context of the organization
Lecture 5 Understanding the organization and its context
Lecture 6 Understanding the needs and expectations of interested parties
Lecture 7 Determining the scope of the compliance management system
Lecture 8 Compliance management system
Lecture 9 Compliance obligations
Lecture 10 Compliance risk assessment part 1
Lecture 11 Compliance risk assessment part 2
Section 3: Leadership
Lecture 12 Leadership and commitment
Lecture 13 Compliance culture
Lecture 14 Compliance governance
Lecture 15 Compliance policy
Lecture 16 Roles, responsibilities and authorities
Lecture 17 Compliance function
Section 4: Planning
Lecture 18 Actions to address risks and opportunities
Lecture 19 Compliance objectives and planning to achieve them
Lecture 20 Planning of changes
Section 5: Support
Lecture 21 Resources
Lecture 22 Competence
Lecture 23 Awareness
Lecture 24 Communication
Lecture 25 Documented information part 1
Lecture 26 Documented information part 2
Section 6: Operation
Lecture 27 Operational planning and control
Lecture 28 Establishing controls and procedures
Lecture 29 Raising concerns
Lecture 30 Investigation processes
Section 7: Performance evaluation
Lecture 31 Monitoring, measurement, analysis and evaluation
Lecture 32 Sources of feedback on compliance management
Lecture 33 Development of indicators
Lecture 34 Compliance reporting and record-keeping
Lecture 35 Internal audit
Lecture 36 Management review
Section 8: Improvement
Lecture 37 Continual improvement
Lecture 38 Nonconformity and corrective action
Lecture 39 The certification to ISO 37301
Lecture 40 Thank you and good bye
Compliance managers,Compliance professionals,ISO auditors,Management consultants
Homepage

https://www.udemy.com/course/iso-37301-compliance-management/