Course description
Achieving certification for Compliance Management Systems (ISO 37301:2021) through an external audit process to help you identify, prevent and address compliance risks within your organisation provides a range of benefits.
What if you could gain the expertise to conduct internal audits in-house, to not only successfully complete ISO certification, but allow you to continue to monitor your adherence to that certification standard?
“Prove your competency to the wider compliance industry.”
Created by UKAS accredited ISO certification experts, this wholly unique, internationally focussed, 2-day online internal auditor training course is a fantastic way to develop your in-house expertise and allow your team to attain the competence they need to maintain and continually improve your management system.
- A cost-effective route, negating the need to hire external consultants
- Avoid closing a business for what might be a lengthy audit
- Prove your ‘ culture of compliance’, and in turn, strengthen your 2nd and 3rd lines of defence
- Add additional skills to your CV, demonstrating your commitment to best practice while gaining a competitive advantage for your organisation.
“Don’t just tick the boxes, demonstrate a culture of compliance.”
Ensure you are fully compliant with relevant legislation and regulation and give confidence to the regulators, your partners, and clients that you have processes in place to comply with the law.
Suitability - Who should attend?
A good standard of spoken and written English is required for this course.
This course is suitable for:
- Compliance Auditors
- Compliance professional
- Auditors operating in other areas such as Risk, Anti Bribery & Corruption, Strategic Growth, Quality & Change Management etc, with a focus on similar ISO standards
- Compliance Consultants operating in the compliance or ISO environment
Outcome / Qualification etc.
- Developing knowledge of compliance management system standards/normative documents
- Developing knowledge of ICA Audit (certification body’s) processes
- Developing knowledge of relevant business sectors
- Developing knowledge of business management practices and how they integrate into business activities
- Developing knowledge of audit principles, practices, and techniques
- Developing knowledge of client products, processes, and organization
- Developing language skills appropriate to all levels within the client organization
- Developing notetaking and report-writing skills
- Developing presentation skills
- Developing interviewing skills
Course delivery details
Duration of programme – 2 days via online virtual classroom
- Assessment
- 1 x written exam
Successful completion of this programme will earn 15 CPD hours.
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International Compliance Association
Creating Compliance Leaders The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance, KYC and financial crime prevention. These qualifications are...
