ICS Training

IMPLEMENTATION OF ISO-COMPLIANT MANAGEMENT SYSTEMS AND THEIR CERTIFICATION

ICS Advanced Certificate in CMS (Compliance Management Systems) implementation and its certification


THE PROGRAM WILL BE INTERESTING.
Compliance Management Department Employees
Specialists in GR, IR
Specialists in Combating Corruption and Bribery
Auditors
Lawyers
Security staff
For risk managers
Responsible for the implementation of ISO standards
Owners of medium and small business companies
Compliance managers
Top managers

TRAINING DETAILS
3 classes, 13 academic hours
Final document -
Certificate of Completion of Module 1
Module 1: Theory
9 classes, 23 academic hours
Final document -
Certificate of Completion of Module 2
Module 2: Practice
Mentoring based on the Course materials,
2 academic hours
Certificate of Completion of the Course
Module 3

Today, compliance specialists have access to a unique tool for building world-class compliance management systems (CMS) – the ISO standards. In the 10 years since the publication of the first standard, the compliance standards family now includes 7 published standards and more than 6 are under development. The number of certified companies with CMS that meet ISO standards is doubling every year.
With our unique expertise and 15 years of experience in conducting international qualification programs for compliance specialists, developing ISO standards for the CMMS family, conducting audits, and certifying companies and banks according to these standards, we have developed an author's training program with an ambitious goal:
to provide participants with practical skills for assessing the current state of the CMMS and improving it to meet ISO standards
to provide a solid theoretical foundation for standardization and certification, and to enhance the user experience.
* The course provides information as of the date of its recording. At the time of the participants' completion, the materials may be updated by the primary sources. For example, the number of compliance management system standards is constantly changing. Such updates do not affect the relevance of the course, taking into account the methodology for transferring knowledge and developing practical skills among participants.

Course program
Module 1: Theory

The objective of Module 1 is to provide a systematic understanding of international standardization and certification as a current trend and to cover key aspects.

Lesson 1
Lesson 1
What is international standardization and why is it necessary?

Questions for self-assessment of initial knowledge
Downloadable materials
Webinar (Part 1 - 22:12; Part 2 - 19:23)
Homework #1
Questions for self-assessment of acquired knowledge
Lesson 2
Lesson 2
Certification of management systems in companies

Check-list
Questions for self-assessment of initial knowledge
Downloadable materials
Webinar (Part 1 - 34:40; Part 2 - 27:52)
Homework #2
Questions for self-assessment of acquired knowledge
Additional lesson
Additional lesson
ISO Compliance Management System (CMS) family of standards

Check-list
Questions for self-assessment of initial knowledge
Downloadable materials
Webinar (Part 1 - 21:43; Part 2 - 35:26)
Homework
Questions for self-assessment of acquired knowledge
Testing
Testing
The execution time is 1 hour.
If you pass the test successfully, you will receive a certificate of completion for the course module. If you fail both attempts at the final test, you will receive a certificate of completion for the course module.
Certificate
Certificate
Obtaining a certificate based on the results of completing module 1
Module 2: Practice
The objective of Module 2 is to prepare the course participants to independently assess the current state of the company's compliance management system (CMS) and improve the system to meet international standards in this area.
Lesson 3
Lesson 3
Key issues of external assessment of the NCM

Checklist
Questions for self-assessment of initial knowledge
Downloadable materials
Webinar (54:00)
Homework #3
Questions for self-assessment of acquired knowledge
Objective of Session 3:
  • To learn to understand what are the key substantive and organizational issues for an external auditor
  • To analyze samples of working papers when conducting an external assessment
Lesson 4
Lesson 4
How to improve the SCRM

Checklist
Questions for self-assessment of initial knowledge
Downloadable materials
Webinar (57:00)
Homework #4
Questions for self-assessment of acquired knowledge
Task of lesson 4:
  • Confidently navigate how to work with the texts of standards on the PDCA cycle
  • Know how to independently evaluate and improve the CMM in accordance with ISO standards
Lesson 5
Lesson 5
Documented information

Checklist
Downloadable materials
Webinar (32:00)
Homework #5
Lesson 6
Lesson 6
Reporting

Checklist
Downloadable materials
Webinar (28:00)
Homework #6
Lesson 7
Lesson 7
Risks

Checklist
Downloadable materials
Webinar (22:00)
Homework #7
Lesson 8
Lesson 8
Compliance goals and planning of activities to achieve them

Checklist
Downloadable materials
Webinar (25:00)
Homework #8
Lesson 9
Lesson 9
Internal audit of SCM

Checklist
Download materials
Webinar (12:00)
Additional video (03:12:00)
Homework #9
Lesson 10
Lesson 10
Special requirements for the CMM in the field of anti-corruption

Checklist
Downloadable materials
Webinar (23:00)
Homework #10
Lesson 11
Lesson 11
Description of ISO SKM

Checklist
Questions for self-assessment of initial knowledge
Downloadable materials
Webinar (01:19:00)
Homework #11
Questions for self-assessment of acquired knowledge
The purpose of the class is to:
  • Learn possible approaches to describing the CMM according to ISO standards
  • Learn possible approaches to documenting the CMM
  • Learn how to verify that the ISO standards requirements have been met and that the company is ready to demonstrate the CMM's functionality to certification auditors
Final testing
Final testing
The execution time is 1 hour
If you pass the test successfully, you will receive a certificate of completion for the course module. If you fail both attempts at the final test, you will receive a certificate of completion for the course module.
Certificate
Certificate
Obtaining a certificate based on the results of completing module 2
Module 3: Mentoring
The purpose of Module 3 is to answer the personal requests of the course participants. The module allows you to clarify any issues that require additional attention after completing Modules 1 and 2.
Q&A (online)
Q&A (online)
Q&A on Module 1 and 2
1 academic hour
Mentoring
(online)
Mentoring
(online)
Mentoring with Ekaterina Pustovalova, analysis of topics that require additional attention
1 academic hour
Certificate
Certificate
Obtaining a certificate of successful completion of the course


PROGRAM COST
remotely module 1
— webinars, self-study
— homework, knowledge assessment
— certificate
30 000 ₽
remotely module 2
— webinars, self-study
— homework, knowledge assessment
— certificate
60 000 ₽
remotely module 3
— mentoring with Ekaterina Pustovalova (2 academic hours)
20 000 ₽
remotely modules 1 and 2
— webinars, self-study
— homework, knowledge assessment
— certificate
90 000 ₽
remotely modules 1, 2, and 3
— self-study, including the study of additional materials
— 11 homework assignments
— access to the Telegram chat
— mentoring with Ekaterina Pustovalova (2 academic hours)
110 000 ₽
remotely for 3+ participants
— webinars, self-study
— homework, knowledge assessment
— certificate
— mentoring with Ekaterina Pustovalova (2 academic hours)
on request