Course Outline
Introduction to ISO 37301 and Compliance Management for Government
- Overview of ISO 37301 and its purpose in enhancing compliance management systems (CMS)
- Core principles of compliance: integrity, accountability, and transparency
- Key differences between ISO 19600 and ISO 37301
Context of the Organization and Leadership for Government
- Understanding the organization's external and internal context within the public sector
- Responsibilities of top management and their leadership role in compliance
- Establishing a robust compliance policy and defining clear objectives
Planning and Support Functions for Government
- Assessing compliance risks and developing effective mitigation strategies
- Ensuring competence, awareness, and communication requirements are met
- Documenting resource and documentation requirements for the CMS
Operational Controls and Compliance Processes for Government
- Establishing operational procedures and assigning responsibilities
- Addressing outsourcing and third-party compliance considerations
- Documenting compliance obligations and implementing control measures
Monitoring, Evaluation, and Reporting for Government
- Measuring compliance performance using key performance indicators (KPIs)
- Conducting internal audits and comprehensive compliance assessments
- Implementing reporting and escalation processes for compliance issues
Management Review and Continuous Improvement for Government
- Reviewing system performance and incorporating leadership input
- Addressing noncompliance through corrective actions
- Ensuring continual improvement of the CMS to meet evolving standards
Certification, Integration, and Future Readiness for Government
- Steps for ISO 37301 certification and third-party audits in government agencies
- Integrating ISO 37301 with other standards such as ISO 37001, ISO 9001, or ISO 27001
- Staying informed about emerging compliance trends and digital governance practices
Summary and Next Steps for Government
Requirements
- A solid understanding of compliance and risk management principles for government
- Familiarity with management system standards applicable to public sector operations
- Experience in regulatory, legal, or internal control functions within governmental entities
Audience
- Compliance officers and internal control managers for government agencies
- Auditors, legal advisors, and risk professionals serving public sector organizations
- Senior managers and governance leaders committed to ensuring compliance integrity within their governmental departments
Testimonials (4)
The training was well put together & very informative.
Siobhan Kavanagh - SEEC MM Ltd.,
Course - ISO 9001 Lead Implementer
The quizzes to reinforce the reading and the ability to ask questions at any time
Jonathan
Course - ISO 9001 Lead Auditor
Speed of response and communication
Bader Bin rubayan - Lean Business Services
Course - ISO/IEC 27001 Lead Implementer
Dereck's overall preparedness . Dereck has great communications' skills !!