ISO 22301 Lead Implementer - Philippines

ISO 22301 Implementation Course Outline

Module 1: Introduction to Business Continuity Management Systems

• What is a BCMS?
• Management systems
• BCM system process
• Business Continuity Management (BCM)
• BCMS benefits
• Business Continuity Management lifecycle
• Applicability and Objectives

Module 2: Scope of a BCMS

Module 3: Fundamental Principles and Concepts of Business Continuity

Module 4: General Requirements: Clauses 4 to 8 of ISO 22301

Module 5: Overview of ISO 22301 Standard

• The 22031 standard
• 22301 standard progression
• 22301 High-level methodology
• Implementation cycle times

Module 6: BCM Mandatory Documents

Module 7: Management Roles and Responsibilities

• Impediments to success
• Aids to success

Module 8: Implementation Phases of the ISO 22301 framework

Module 9: Continual Improvement of a BCMS

• What is continual improvement
• BCMS control system
• Areas of continual improvement

Module 10: Introduction to Audit

Module 11: Auditing Principles

• Overview
• Fundamental Principles
• Internal Auditing
• Scop
• The PDCA Cycle

Module 12: Auditing Roles

• Defining Roles
• Organisational Context
• Management Responsibilities
• Planning, Support, and Operation
• Performance Evaluation
• Improvement

Module 13: Roles and Responsibilities of the Auditor

• Internal Auditing
• Roles and Responsibilities
• Typical Internal Audit

Module 14: Skills of an Internal Auditor

• Internal auditing goals
• Qualities of an auditor
• Auditing skills

Module 15: Purpose of Internal auditing

• 22301 mission
• Key benefits of BCMS

Module 16: Audit Procedures

• BCMS audit process
• Elements of an internal audit
• Internal auditing
• Internal audit process
• Required documentation
• Supporting procedural documentation
• Supporting policy documentation
• Supporting planning documentation
• Required records and documentation

Module 17: Audit Triangle

• Fraud triangle
• Tackling the fraud triangle

Module 18: Auditing Techniques

• Classifying audit findings
• On-site auditing
• Remote auditing methods

Module 19: Work Document Approach

• Certification process: Organisations
• Steps to certification
• Certification audits

Module 20: Business Continuity Control Best Practice

• Overview
• BCM Policy
• Management commitment
• Plan how to deal with an emergency
• Impediments to success
• Disaster recovery

Module 21: Planning a Business Continuity Management System (BCMS)

• Steps to plan a BCMS

Module 22: Implementation of Business Continuity Processes and Writing Procedures

• Communication
• Writing a scenario
• Delivering the scenario
• Implementing a BCMS

Module 23: Business Impact Analysis (BIA) and Risk Assessment

Module 24: Incident Management and Emergency Management

Module 25: Operations Management of a BCMS

Module 26: Performance Evaluation, Monitoring and Measurement of a BCMS

• Key Performance Indicators (KPI)
• Identifying indicators of an organisation
• Critical Success Factors (CSFs)
• How to write an effective critical success factor
• CSFs for strategic planning
• Performance evaluation
• Case study: Telefonica
• Cutting complexity
• Taking action

Module 27: Development of Metrics, Performance Indicators and Dashboards

Module 28: Internal Audit and Management Review of a BCMS

Module 29: Implementation of a Continual Improvement Program

Module 30: Preparing for a BCMS Certification Audit

Module 31: Development of a BCMS and Business Continuity Policies