THE CONTEXT
Organizations aiming for long-term success need to establish and maintain a culture of compliance, which takes into account the needs and expectations of all stakeholders. Compliance is not only a requirement, but also an opportunity for an organization aiming for sustainable development. An effective compliance management system enables an organization to demonstrate its commitment to complying with relevant laws, regulatory requirements, industry codes and organizational standards, as well as standards of good governance, generally accepted best practice, ethics and community expectations. The course explains the content of ISO 37301 and helps to better understand the aspects that need to be addressed to implement a compliance management system.
- Provide knowledge of ISO 37301 requirements.
- Provide the basis for implementing a compliance management system.
WHO IS CONCERNED?
Dedicated to those wishing to undertake an in-depth study of ISO 37301, and to organizations embarking on the road to certification.
COURSE AND CONTENT
- Terms and definitions
- Strategy, leadership, transparency, control and risk culture, sustainability, integration, governance.
- Relationship with DL 231/2001
- Organizational context
- Leadership
- Management system planning
- Risk management tips
- Support processes
- Operational management
- Performance evaluation
- Continuous improvement
- Practical exercises
TEST
The course includes a test and a certificate of completion.
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