ISO Compliance Training

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Strategy, Policy, and Certification Workshop: ISO 19600 Compliance Management

  • iso compliance training

     

    Get trained and certified in establishing, managing, operating, and auditing an ISO 19600 Compliance Management System

    Certified Compliance ProfessionalEvery day, organizations face the ever-increasing need to manage and fulfil regulatory and industry requirements to allow them to conduct business. "Compliance" is no longer simply a legal concern isolated to a legal compliance unit. After all, how the organization operates determines its ability to comply with external stakeholder requirements. This means that compliance requirements permeate all business activities - from procurement, to human resource management, to information management, to manufacturing processes, to environmental management - and on and on. Since complying with one requirement can impact compliance with another requirement, compliance with all of the various requirements in total gets quite complicated. Compliance must be very carefully designed, managed, and monitored - throughout the organization

     

    Managing compliance is inexorably linked to managing risk.

    Whether fulfilling legal filing and reporting requirements, protecting health and safety, or maintaining quality in manufacturing, we are inevitably managing risk - the uncertainty of successful achieving our objectives. Governmental regulation, industry standards of best practice, and even normal service contracts all exist primarily to ensure the organization manages risk appropriately within externally mandated tolerances. Today, organizations need a mature and well-structured approach to integrating compliance and risk management throughout the enterprise. Not coincidentally, this results in good governance.

     

    What is the ISO 19600 standard?

    Developed and published by the International Organization for Standardization in 2014, this standard provides guidance for establishing, developing, implementing, evaluating, maintaining and improving an effective and responsive risk-based compliance management system within an organization. The guidelines on compliance management systems are applicable to all types of organizations. The extent of the application of these guidelines depends on the size, structure, nature and complexity of the organization. ISO 19600 is based on the principles of good governance, proportionality, transparency and sustainability.

    Compliance management goes beyond the mere satisfaction of legal requirements. Compliance is also related to meeting the needs and expectations of a wide range of stakeholders. Therefore, making sound choices and setting priorities appropriately is an important part of effective compliance management. The standard takes a risk-based approach to compliance management. As a result, it aligns with ISO 31000 Risk Management – Principles and guidelines, which according to ISO, “provides principles, framework and a process for managing risk.” In conjunction with ISO Standard 31000 (Enterprise Risk Management), This standard is used to establish a formal enterprise wide management system for Governance, Risk, and Compliance (GRC) that will effectively and measurably  improve organizational performance. Since such a program is designed and operated to well-recognized international standards of best practices for GRC, the organization also achieves greater confidence and respect among stakeholders including investors, lenders, regulators, suppliers, customers, and trading partners just to name a few.

    ISO 19600 integrates risk assessments, the risk management process, and compliance management. By following ISO risk management practices, organizations embed compliance within the risk-based process. This is an important characteristic of effective compliance management, because it breaks down silos and allows the organization to focus on root-cause risks. This streamlines the compliance process, making it easier to meet the obligations of not only government entities, but the host organization’s own internal code of ethics and its social responsibility objectives.

     

    How do we get started?

    Running an organization requires leadership and teamwork across the entire organization - not just a piece of it. Likewise, establishing, managing, and integrating effective GRC throughout the enterprise requires the same leadership and team members to be trained to support effective GRC together.

    Certified Information Security provides the training and credentialing you and your management team need to become recognized as authorities in planning, deploying, managing, and auditing risk and compliance management according to well-recognized and respected international ISO standards that fulfills the expectations and requirements of its regulators, customers, suppliers, and investors. This is the only Compliance Management System training that provides a complete policy template toolkit at no extra charge (available as a separate purchase for online customers).

     

    Upon completion of this training and certificate program, you will: 

    • Understand the principles and processes of risk governance and management;
    • Get a thorough overview of the requirements of ISO 19600;
    • Get practical guidance on designing and implementing a suitable compliance management framework;
    • Establish a firm program starting point by using the 19600 standard to build out the initial Compliance Management core policy. Soft-copy editable templates are provided in the instructor-led class:
      • Complete 19600 Compliance Management System Policy 
      • Procedure for Training and Development Needs Analysis document 
      • ERM Program project kick-off document 
      • Leverage ISO best practices to properly manage and monitor compliance requirements 
      • Leverage ISO best practices to implement controls to ensure compliance with stakeholder requirements
      • Establish compliance monitoring, communication, and reporting

     

    Class details

    • Duration = 2 days, 8:30 - 4:30
    • CPE Credit = 16
    • Materials included with live instructor-led training
      • Class manual (complete hardcopy of class presentation)
      • Hardcopy policy templates
      • Softcopy policy templates
      • 14 days of unlimited access to online practice exams for exam #CCP101
      • 1 attempt for the online certification exam #CCP101
      • Current-year membership in the CIS Body of Certified Professionals
    • Catering included: 
      • Morning refreshments and snack
      • Lunch
      • Afternoon refreshments
    • Hotel and/or Travel: Not included

     

    * ISO Standards are NOT included in this risk management training, nor provided in class. ISO standards are available for purchase at www.iso.org.

     

  • Recommended participants for this compliance management certification training include:

    • Organization Leadership
      • CEO / Managing Director / Chief Operations Officer
      • Chief Information Officer (CIO / CISO)
    • Compliance officers
    • ISO 27001 Information security manager
    • Designated GDPR Data Protection Officer (DPO)
    • ISO 9001 Quality managers
    • AS 9100 Quality managers
    • ISO 14001 EMS managers
    • ISO 22000 Food safety managers
    • Health, Safety, and Environment (HSE) Risk Manager (s)
    • Fraud control / security managers / investigators
    • Trade union negotiators and liaisons
    • Revenue protection managers
    • IT managers
    • Risk manager (s)
    • Business Continuity Manager (s)
    • Facilities managers
    • Operations auditors
  • CIS Policy Workshop: ISO 19600 Compliance Management Content

    1. Introduction to compliance management
      • Nature and impact of compliance
      • Principles of compliance
      • Review of ISO 19600
      • Achieving the benefits of Governance, Risk, and Compliance (GRC)
    2. Compliance management architecture and strategy
      • Program leadership
        • Establishing the risk committee and its charter
      • Program planning and designing
      • Compliance context development
      • Creating a Compliance Policy and supporting documentation
        • Roles & responsibilities
        • Scope
      • Implementing and benchmarking
      • Measuring and monitoring
      • Improving and reporting
    3. Compliance processes and controls (Protocol)
      • Scoping
      • Performing compliance assessments
        • Requirement identification
        • Compliance analysis
        • Compliance evaluation
        • Compliance control evaluation
    4. Compliance accreditation, monitoring, review, and communication

     

    Policy templates are included with live training

    Establish a firm program starting point by using ISO 19600 to build out the initial compliance core policy. Throughout the class, our expert instructor will convert ISO standard concepts and requirements into a real ISO-conforming Compliance Policy.  Along with the instructor, you will get your compliance program properly initiated by constructing:

    • Complete Compliance Policy conforming to the ISO 19600 standard
    • Procedure for Training and Development Needs Analysis document 
    • Compliance Program project kick-off document

    * ISO Standards are NOT included in this risk management training, nor provided in class. Students are encouraged to bring their own hard-copies of the standards to the class. ISO standards are available for purchase at www.iso.org.

  • CPP 250IRMCBIt’s convenient! Certified Information Security provides the training and credentialing you need to become recognized as an authority in compliance management.  You choose the method of delivery: online through our secure website, or in-person at a publicly available course or privately at your facility.  We take care of the rest – from administration, to record keeping, to providing certificates of completion and certification.

    Online students have the additional convenience of taking courses whenever they want. Our program allows users to start and stop without losing their place or data.  Learning and certifying expertise has never been so easy! Get details

  •  My guarantee to you. 

    Allen Keele

    Allen Keele, CEO of Certified Information Security

    Preparing for Certified Information Security's professional certification exam #CCP101 is serious business. This is where I can help you. If you first successfully complete:

    • All prerequisite course training; and
    • All CCP101 online practice exams

    Certified Information Security guarantees your success in passing CIS exam #CCP101.

    If you do not pass exam #CCP101 on your first attempt after completion of your required course and practice exams, Certified Information Security will allow you to re-test at no additional charge until you successfully pass your certification exam.

  • Public Live Training: Event Calendar
     
    Private Group Live Training: Request Proposal
     
    Online On-Demand Training: In Development
     
     
     
     
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