PECB Certified ISO 37301 Lead Implementer

Develop the competence necessary for the establishment, implementation, maintenance and continual improvement of a compliance management system based on ISO 37301

The benefits of implementing a compliance management system (CMS) based on ISO 37301 are manifold: helping the organization avoid or mitigate the costs, risks, and damage of noncompliance, ensuring the long-term sustainability of the organization, promoting trust and confidence, encouraging good governance practices, due diligence, and ethically sound business dealings, etc.

The PECB ISO 37301 Lead Implementer training course provides the knowledge needed to establish, implement, manage, maintain, and continually improve a CMS. It aims to provide an in-depth understanding of ISO 37301 requirements, as well as the best practices and approaches used for the implementation and subsequent maintenance of the compliance management system.

The training course enables you to help organizations establish processes needed to adhere to all compliance obligations and establish controls that proactively prevent noncompliance and contribute to the creation of a culture of integrity, transparency, and openness.

The training course is followed by the certification exam. If you pass, you can apply for the “PECB Certified ISO 37301 Lead Implementer” credential. The “PECB ISO 37301 Lead Implementer” certification validates your professional capabilities and competences to implement a CMS in an organization based on the requirements of ISO 37301.

Select the training mode

Training description

Training program

Day 1

Introduction to ISO 37301 and the initiation of a CMS implementation

Training course objectives and structure Standards and regulatory frameworks Fundamental concepts and principles of compliance management Initiation of the CMS implementation Leadership and commitment Compliance policy Roles, responsibilities, and authorities

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Day 2

Implementation plan of a CMS

The organization and its context
CMS scope
Compliance obligations
Risks, opportunities, and compliance objectives

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Day 3

Implementation of a CMS

Resources and competence
Awareness and communication
Management of documented information
Controls and procedures
Monitoring, measurement, analysis, and evaluation

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Day 4

CMS monitoring, continual improvement, and preparation for the certification audit

Internal audit
Management review
Treatment of nonconformities and noncompliance
Continual improvement
Preparation for the certification audit
Closing of the training course

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Day 5

Certification exam

Who should attend?

Managers, consultants, and compliance officers wishing to develop a thorough understanding of ISO 37301 requirements for a compliance management system
Managers and consultants seeking a comprehensive CMS implementation framework
Compliance officers responsible for practicing due diligence with regard to compliance risks
Individuals wishing to contribute in maintaining organizational integrity by supporting ethical behavior
Managers and members of governance, risk management, and compliance teams
Individuals aspiring to become compliance officers or compliance management consultants

Training objectives

Gain a comprehensive understanding of the concepts, approaches, methods, and techniques used for the implementation and effective management of a CMS
Acknowledge the correlation between ISO 37301 and other standards and regulatory frameworks
Gain the ability to interpret the requirements of ISO 37301 in the specific context of an organization
Develop the necessary knowledge and expertise to support an organization in effectively planning, implementing, managing, monitoring, and maintaining a CMS
Acquire the expertise to advise an organization in implementing CMS best practices

Exam

Duration: 3 hours
The PECB Certified ISO 37301 Lead Implementer exam fully meets the requirements of the PECB Examination and Certification Program (ECP).
It covers the following competency domains:
- Domain 1 Fundamental principles and concepts of a compliance management system
- Domain 2 Initiation of a CMS implementation
- Domain 3 Planning of a CMS implementation based on ISO 37301
- Domain 4 Implementation of a CMS based on ISO 37301
- Domain 5 Monitoring and measurement of a CMS based on ISO 37301
- Domain 6 Continual improvement of a CMS based on ISO 37301
- Domain 7 Preparation for a CMS certification audit

Certification

Upon the successful completion of the exam, you can apply for one of the credentials shown in the table below.
You will receive a certificate once you fulfill all the requirements related to the selected credential.

Certificate name

PECB Certified ISO 37301 Provisional Implementer

Exam name

PECB Certified ISO 37301 Lead Implementer exam or equivalent

Experience

None

CMS project experience

None

Other requirements

Signing the PECB Code of Ethics

Certificate name

PECB Certified ISO 37301 Implementer

Exam name

PECB Certified ISO 37301 Lead Implementer exam or equivalent

Experience

Two years, of which one in compliance management

CMS project experience

At least 200 hours of activities

Other requirements

Signing the PECB Code of Ethics

Certificate name

PECB Certified ISO 37301 Lead Implementer

Exam name

PECB Certified ISO 37301 Lead Implementer exam or equivalent

Experience

Five years, of which two in compliance management

CMS project experience

At least 300 hours of activities

Other requirements

Signing the PECB Code of Ethics

Certificate name

PECB Certified ISO 37301 Senior Lead Implementer

Exam name

PECB Certified ISO 37301 Lead Implementer exam or equivalent

Experience

Ten years, of which seven in compliance management

CMS project experience

At least 1,000 hours of activities

Other requirements

Signing the PECB Code of Ethics

PECB certified individuals who possess the Lead Implementer and Lead Auditor credentials are qualified for the respective PECB Master credential, given they have taken four additional Foundation exams related to this scheme.

What do you get?

certificate of participation

meetings with experts

best practices / experiences

innovative forms of classes

competitive prices

General information

Certification fees are included in the exam price.
Training material of over 450 pages of information and practical examples will be provided.
An attendance record worth 31 CPD (Continuing Professional Development) credits will be issued to participants who have attended the training course.
In case of exam failure, candidates can retake the exam once for free within 12 months following the initial exam date.
The training materials, exercises, and exam are available in English and Ukrainian.

Net Price

Self-study - 739,00 EUR

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PECB Certified ISO 37301 Lead Implementer

Develop the competence necessary for the establishment, implementation, maintenance and continual improvement of a compliance management system based on ISO 37301

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