CMS - Module 1 - Introduction to Compliance Management ISO 37301
Course Overview
What you'll learn
- Risk management and its systems, including Compliance Management System (CMS).
- Compliance and Compliance Management System according to ISO 37301 – overview of the essential terms and contents as well as their links to the respective company organization and, if applicable, other ISO standards already in use, e.g. ISO 45001 or 14001
- Requirements for certification
- Overview of the certification process
- Participant questions, discussion, exchange of experiences
Who This Course Is For
Money laundering prevention representatives, compliance representatives, compliance management representatives, representatives for anti-corruption management systems, compliance auditors (internal / external), auditors for anti-corruption management systems (internal / external), managing directors, chairmen of the board of directors, members of the supervisory board, other executives and other parties interested in the topic.
Requirements
None, some experience in the field of management systems is beneficial.
Completion
Upon completion of the course you will receive an SGS certificate of attendance.
Contact
Phone: +49 (0) 40 30101-261
E-mail: de.academy@sgs.com
About this course
The principle of legality obligates every natural person as well as legal entity to comply with the binding obligations applicable to them. This means that organization-related processes to ensure these requirements cannot be deselected, but they can be organized.
ISO 37301, published in April 2021, is a good aid in this regard. When applying this content, it can be assumed that the company in question has an appropriate organizational structure and process organization to ensure that its compliance obligations are met.
Participants receive basic knowledge on the topic of compliance / compliance management and are able to comprehend the existing connections to their already existing organizational structure and its risk-based approach and apply them in a practical manner.
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