In a world of increasing regulatory complexity, compliance is not just a requirement — it’s a foundation for trust and good governance.
The ISO 37301 Compliance Management System (CMS) standard provides a globally recognized framework for establishing, developing, implementing, and continuously improving effective compliance systems.

This program enables participants to understand how to integrate compliance into their organization’s culture, operations, and strategic decision-making. It combines theory with real-world case studies to equip professionals with practical tools for managing compliance risks, enhancing integrity, and achieving sustainable business performance.

Module 1: Introduction to Compliance and ISO 37301

• What is compliance management and why it matters
• Evolution from ISO 19600 to ISO 37301
• Structure and scope of the Compliance Management System (CMS)

Module 2: Principles and Core Elements of Compliance

• Governance, leadership, and commitment
• Compliance culture and ethical behavior
• Roles and responsibilities in compliance management

Module 3: Risk Assessment and Planning

• Identifying compliance obligations and risks
• Risk assessment methodologies
• Setting objectives and planning compliance activities

Module 4: Implementation and Operation of the CMS

• Policies, procedures, and internal controls
• Training, communication, and awareness programs
• Reporting, documentation, and record management

Module 5: Evaluation and Continuous Improvement

• Monitoring, auditing, and performance measurement
• Handling non-compliance and corrective actions
• Continual improvement of the CMS

Module 6: Case Studies and Certification Readiness

• Real-world compliance management examples
• Preparing for ISO 37301 certification
• Group discussion and final assessment

• Duration: 8 Day/ 3 hours Online
• Start: 21 Dec. 2025
• Schedule: Sunday & Wednesday each week
• Timing: 06:00 PM To 09:00 PM (GMT+02:00 Cairo, Egypt)