CMS Fundamentals

Be acquainted with the basic terminology, concepts, and principles related to compliance and a Compliance Management System (CMS), and understand the purpose and benefits of a positive compliance culture.

CMS Requirements

Understand the core requirements to establish, implement, maintain and continually improve a Compliance Management System (CMS).

CMS Initiation and Planning

Initiate and plan a compliance management system (CMS) to demonstrate the need for essential policies and processes required to be implemented in order to prevent and reduce undesired effects.

CMS Implementation

Implement and operate a compliance management system (CMS) based on a risk assessment approach to produce deliverables in alignment with compliance requirements and objectives, and ensure stakeholders’ involvement and communication throughout the implementation cycle.

CMS Evaluation

Evaluate a compliance management system (CMS) performance and effectiveness through continuous monitoring and controlling of work performance against the CMS project charter parameters and reporting potential changes, and determine the need to apply corrective or preventive actions.

CMS Improvement

Maintain and improve the suitability, adequacy, and effectiveness of a (CMS) on a continuous basis by taking corrective and/or preventive actions.