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BENEFITS OF DOCUMENT

Provides a framework to assist in the implementation of specific compliance-related requirements in any management system.
Provides a tool for creating awareness of the ISO 37301:2021 standard.

DOCUMENT DESCRIPTION

ISO 37301:2021 is an international standard designed and formulated to help organizations implement a robust Compliance Management System (CMS).

The standard specifies requirements and provides guidelines for establishing, developing, implementing, evaluating, maintaining and improving an effective Compliance Management System (CMS) within an organization.

A CMS provides organizations a structured approach to meet all compliance obligations, i.e., requirements that they mandatorily have to comply with such as laws, regulations, court rulings, permits, licenses, as well as those that they voluntarily choose to comply with such as internal policies and procedures, codes of conduct, standards, and agreements with communities or NGOs.

This presentation can be used to brief your employees so as to create awareness of compliance best practices. The material can be integrated with your organization's management system standards training program. It includes the what and why of ISO 37301, the CMS clause structure, and offers practical tips on how to handle an audit session.

LEARNING OBJECTIVES

1. Provide background knowledge on ISO 37301
2. Gain an overview of ISO 37301 structure
3. Understand the ISO 37301 certification process
4. Describe the audit approach and learn useful tips on handling an audit session

CONTENTS

1. OVERVIEW OF ISO 37301
About ISO
What are Standards?
Introduction to Compliance Management
What is Compliance?
Why is Compliance Management Important?
What is ISO 37301?
What is the Purpose of ISO 37301?
Who is ISO 37301 For?
How Does ISO 37301 Relate to ISO 37001?
What is the Difference Between ISO 37301 and ISO 19600?
How Does ISO 37301 Work?
Benefits of ISO 37301
Advantages of ISO 37301 Certification
Getting Started to Setting Up a CMS

2. ISO 37301 STRUCTURE
Annex L - Implications
Overview of Annex L
High-level Structure (HLS)
HLS: The Same Core Elements
The ISO 37301 Structure is Based on the ISO HLS for MSS
The Plan-Do-Check-Act (PDCA) Process Model
PDCA and ISO 37301 Clause Structure
Elements of a Compliance Management System
ISO 37301 Key Clause Structure (4-10)
• Context of the Organization
• Leadership
• Planning
• Support
• Operation
• Performance Evaluation
• Improvement

3. ISO 37301 CERTIFICATION
Becoming ISO 37301 Certified
ISO 37301 Certification Process
Audit Findings

4. HANDLING AN AUDIT SESSION
Rights of Auditee
Rights of Auditor
How to Handle the Audit Session?
Auditee's Conduct
Do's
Don'ts

APPENDIX
• ISO 37301:2021 Detailed Clause Structure

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Source: ISO 37301:2021 (Compliance Management Systems) Awareness PowerPoint document

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ISO 37301:2021 (Compliance Management Systems) Awareness

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This business document is categorized under the function(s):

Operations Governance, Risk, & Compliance

It applies to All Industries

File Type: PowerPoint (pptx)

File Size: 12.9 MB

Number of Slides: 74 (includes cover, transition slides)

Related Topic(s): Compliance

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Initial upload date (first version): Dec 30, 2021
Most recent version published: Dec 30, 2021

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