Course Details

Your Growth, Our Mission

Compliance Management Systems Awareness (Foundation) – ISO 37301 2021
Course Description

This course aims to raise awareness of the concepts of compliance and corporate governance, and to introduce the requirements of the international standard ISO 37301:2021, which contributes to establishing a culture of commitment to legal, regulatory and ethical requirements within the organization, and supporting transparency, integrity and improving institutional performance.

By the end of this training course, participants should be able to:

 

·      Understand the requirements and structure of ISO 37301:2021

·      Recognize the organization's compliance obligations and compliance risk

·      Understand the roles of the governing body, top management, and the compliance function

·      Build organizational awareness of compliance culture

·      Understand how a CMS is monitored, audited, and continually improved

·      Employees and managers across all organization functions

·      Staff involved in compliance-related processes

·      New members of a compliance team

·      Anyone seeking a foundational understanding of ISO 37301:2021

·      In-Person or Online.

·      Instructor-led sessions with presentations and discussion

·      Real-world compliance case studies

·      Group exercises and Q&A

·      Delivered in Arabic and/or English

 

·      Module 1: Overview of the standard's structure and Annex SL

·      Module 2: Understanding compliance obligations, compliance risk, and compliance culture

·      Module 3: Roles and responsibilities of the governing body, top management, and the compliance function

·      Module 4: Compliance risk identification and assessment fundamentals

·      Module 5: Determining competence needs, providing training, and evaluating training effectiveness

·      Module 6: Monitoring, measurement, reporting, and continual improvement of a CMS

·      Module 7: Planning and conducting periodic internal audits, and reporting results to relevant management

·      Module 8: Continuous improvement and corrective actions

BTS Attendance Certificate will be issued after passing 80% of the course duration

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Course Rounds

5 Days
Code Date Venue Fees Action
ISO129-05
2026-11-22
Cairo
USD 5450
Register
ISO129-01
2027-01-10
Cairo
USD 5450
Register
ISO129-02
2027-06-27
Marrakesh
USD 5950
Register
ISO129-03
2027-08-22
Dubai
USD 5450
Register
ISO129-04
2027-10-11
Istanbul
USD 5950
Register

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