Contents
ISO 37301:2021 - what lies behind it
- From ISO 19600 to ISO 37301.
- Type A standard (certifiable), high-level structure (HLS), harmonized structure (HS)
- Further ISO compliance standards in preparation (ISO 37000 and others).
- Structure of ISO 37301.
Why can certification in accordance with ISO 37301:2021 be useful?
- Requirements of financing partners.
- Customer requirements, in particular due to the Supply Chain Duty of Care Act.
- Competition register and self-cleaning procedure.
- Proof of a CMS in criminal or fine proceedings.
Requirements for a CMS according to ISO 37301
- High-level structure (HLS), harmonized structure (HS).
- PDCA cycle - Plan, Do, Check, Act.
- Context of the organization, definition of the scope of a CMS.
- Leadership and commitment, compliance culture.
- Compliance function, compliance organization regulations.
Planning the CMS according to ISO 37301
- Compliance targets.
- Compliance risk analysis.
- Resources.
Implementation and operation of the CMS in accordance with ISO 37301
- Policies, policy management and processes.
- Development of controls and procedures.
- Documented information.
- Training and awareness.
- Whistleblower procedure, investigation process.
Monitoring and evaluation of the CMS in accordance with ISO 37301
- Effectiveness checks.
- Feedback and reporting.
- Management assessment.
- Internal audits, improvements.
How can I prepare for certification?
- Pre-audit procedure.
- How does certification work?
Learning environment
Your benefit
- Live online special conference. Compact knowledge in one day!
- You save time and travel/accommodation costs.
- You will learn in a practical and intensive way what ISO 37301:2021 means for your compliance management system (CMS).
- You will learn what changes ISO 37301 entails.
- You will know how to professionally implement the changes brought about by the new ISO 37301 in your daily practice.
- You are preparing for possible certification.
- You protect yourself and do not risk any fines/sanctions against your company.
Methods
Live online special conference. You will learn in a practical and intensive way what the new ISO 37301:2021 means for your compliance management system (CMS), what changes it entails and how you can prepare for possible certification. Case studies, sample documents, checklists.
Recommended for
(Chief) compliance officers, compliance officers, compliance officers regardless of their basic traininglawyers, business economists, etc.), employees from the legal department or audit department as well as risk management, managers, managing directors, (junior) executives, tax consultants and auditors and anyone who wants to learn in depth and in a practical way what ISO 37301:2021 means for their compliance management system (CMS).
Further recommendations for "Update: The new ISO 37301: 2021 - Compliance management systems"
Seminar evaluation for "Update: The new ISO 37301: 2021 - Compliance management systems"







Start dates and details

Tuesday, 03.02.2026
09:00 am - 5:00 pm