Course Outline

Introduction to ISO 37301 and Compliance Management for Government

  • Overview of ISO 37301 and its purpose in enhancing compliance management systems (CMS)
  • Principles of compliance: integrity, accountability, and transparency for government operations
  • Key differences between ISO 19600 and ISO 37301 in the context of compliance management

Context of the Organization and Leadership for Government

  • Understanding the external and internal context of government agencies
  • Responsibilities of top management and leadership roles in ensuring compliance
  • Establishing a robust compliance policy and defining clear objectives for government entities

Planning and Support Functions for Government

  • Assessing compliance risks and developing mitigation strategies for government agencies
  • Ensuring competence, awareness, and effective communication in compliance efforts for government personnel
  • Documentation and resource requirements for implementing a CMS in government settings

Operational Controls and Compliance Processes for Government

  • Establishing operational procedures and assigning responsibilities for compliance within government agencies
  • Addressing outsourcing and third-party compliance considerations for government contracts
  • Documenting compliance obligations and controls to ensure transparency and accountability in government operations

Monitoring, Evaluation, and Reporting for Government

  • Measuring compliance performance using key performance indicators (KPIs) for government agencies
  • Conducting internal audits and assessments to ensure adherence to compliance standards in government entities
  • Establishing reporting and escalation processes for noncompliance issues within government organizations

Management Review and Continuous Improvement for Government

  • Regularly reviewing system performance and incorporating leadership input to enhance compliance in government operations
  • Addressing instances of noncompliance and implementing corrective actions within government agencies
  • Ensuring continuous improvement of the CMS to maintain high standards of governance and accountability in government

Certification, Integration, and Future Readiness for Government

  • Steps for achieving ISO 37301 certification and undergoing third-party audits in government agencies
  • Integrating ISO 37301 with other standards such as ISO 37001, ISO 9001, or ISO 27001 for comprehensive compliance management in government
  • Preparing for emerging compliance trends and advancing digital governance practices in government operations

Summary and Next Steps for Government

Requirements

  • A solid understanding of compliance and risk management concepts for government
  • Familiarity with management system standards applicable to public sector operations
  • Experience in regulatory, legal, or internal control functions within the governmental context

Audience

  • Compliance officers and internal control managers for government agencies
  • Auditors, legal advisors, and risk professionals serving in public sector roles
  • Senior managers and governance leaders committed to ensuring compliance integrity within government entities
 14 Hours

Number of participants


Price per participant

Testimonials (4)

Upcoming Courses

Related Categories