Knowing how to conduct regulatory monitoring

• Optimize the search and selection of regulatory information sources
• Develop an effective regulatory and legal monitoring process
• Constructing and structuring a regulatory compendium

1 – Identify the legal requirements

• Hierarchy of texts from international to local.
• Criteria to consider when selecting legal/regulatory information sources

2 – Understanding the links and differences between standards and regulations

• The role of regulatory compliance in management system standards (ISO 9001, 14001, 45001)
• Complementarities and differences between voluntary standards and regulations

3 – Identify the essential points to monitor and document in order to fulfill your compliance commitment

• Analysis of texts and identification of legal and other requirements applicable to the products and activities of a site
• The evolution of site activities and the monitoring process

4 – Identify the resources and tools needed to structure legal monitoring and regulatory assessment

• Sources of law: national texts (Environmental Code, decrees, orders, circulars) and European texts (regulations, directives, decisions, etc.); their hierarchy
• Formatting of the regulatory collection
• Compliance assessment tools and their implementation 5 – Integrating the results of monitoring into management systems
• Strengthening operational control
• Encourage staff involvement in maintaining compliance
• Procedure to follow in case of regulatory non-compliance

A multiple-choice questionnaire will be given to trainees at the end of the training. Passing this questionnaire will be required to receive an individual certificate of completion.