A tailored course, built for your situation
Mastering ISO 22301 for Risk and Investigations Practitioners
Deliver business continuity frameworks faster with repeatable, audit-ready processes.
$199 one-time
24-hour access provisioning
30-day money-back guarantee
Hand-built implementation playbook
12 modules. 12 chapters per module. 144 chapters total.
12 modules, each with 12 chapters (144 chapters total), text-based, plus downloadable templates and a hand-built implementation playbook delivered alongside course access.
Responding to disruptions but rebuilding the same plan every time?
The situation this course is for
High-impact practitioners like Matthew are expected to produce continuity plans quickly after incidents, yet most still rebuild core frameworks from scratch each time, wasting hours and weakening audit consistency.
Who this is for
Senior risk and investigations consultants in regulated industries who lead incident response and continuity planning but lack standardized, reusable frameworks.
Who this is not for
Entry-level compliance staff, external auditors, or consultants focused only on ISO certification without operational use cases.
What you walk away with
- Produce ISO 22301-aligned continuity plans in under 10 business days from incident onset
- Use a modular playbook to skip redundant steps across fraud, compliance, and investigations escalations
- Turn incident documentation into audit-ready evidence packages automatically
- Reduce review cycles by 60% with pre-mapped control dependencies
- Build continuity plans that integrate seamlessly with existing Thomson Reuters data workflows
The 12 modules (with all 144 chapters)
Module 1. Foundations of ISO 22301 in High-Alert Environments
Understand how ISO 22301 applies to real-time risk investigations and rapid continuity activation. Focus on alignment with fraud and compliance triggers.
12 chapters in this module
- Defining business continuity in investigations context
- Mapping incident types to continuity scope
- Linking ISO 22301 to existing TR workflows
- Speed as a compliance outcome
- Roles in continuity activation
- Trigger thresholds for plan initiation
- Time-bound recovery objectives
- Documenting continuity decisions
- Integrating legal hold triggers
- Regulatory touchpoints in cycle
- Avoiding overbuild in design
- Common pitfalls in evidence alignment
Module 2. Rapid Assessment After Disruption
Cut assessment phase from days to hours using structured triage methods that preserve compliance intent and investigative integrity.
12 chapters in this module
- First-response data collection
- Stakeholder impact scoring
- Critical function identification
- Dependency mapping under pressure
- Risk-based prioritization
- Using past investigations as baseline
- Template-driven gap analysis
- Automated timeline generation
- Regulator expectation tracking
- Preserving chain of custody
- Dynamic scope adjustment
- Handoff protocols to ops teams
Module 3. Building Modular Continuity Workflows
Develop plug-and-play continuity modules that adapt to fraud, compliance, or investigations events without redesign.
12 chapters in this module
- Designing reusable process blocks
- Standardizing communication trees
- Pre-approved vendor fallbacks
- Data access continuity paths
- Cross-jurisdictional alignment
- Document version control under stress
- Embedding compliance checkpoints
- Integrating with TR Notify
- Parallel execution lanes
- Fallback decision matrices
- Recovery metric definitions
- Post-event validation triggers
Module 4. Evidence-Backed Plan Validation
Replace manual walkthroughs with documented, repeatable validation methods that satisfy internal audit and external scrutiny.
12 chapters in this module
- Defining success criteria per incident type
- Automated test scenario generation
- Simulated data loss drills
- Stakeholder sign-off tracking
- Evidence packaging standards
- Regulatory submission prep
- Lessons log integration
- Time-to-recovery measurement
- Audit trail completeness
- Continuous improvement triggers
- Benchmarking against peer cycles
- Documentation retention rules
Module 5. Integration with Fraud and Compliance Workflows
Align continuity planning with active investigations to eliminate redundant effort and strengthen cross-functional credibility.
12 chapters in this module
- Linking fraud findings to continuity gaps
- Using AML alerts as triggers
- Compliance exception handoffs
- Unified incident logging
- Shared evidence repositories
- Cross-team escalation paths
- Joint review cadence
- Regulator-facing narrative sync
- Consistency in reporting
- Data source validation
- Time-synced audit trails
- Closing loops with legal
Module 6. Automating Plan Assembly
Leverage template logic and conditional workflows to generate 80% of a continuity plan on incident intake.
12 chapters in this module
- Decision trees for plan generation
- Rule-based content insertion
- Jurisdiction-aware defaults
- Auto-populated stakeholder lists
- Dynamic recovery timelines
- AI-assisted gap filling
- Human-in-the-loop review gates
- Version comparison tools
- Approval routing setup
- Integration with TR systems
- Error detection in auto-drafts
- Customization without drift
Module 7. Stakeholder Communication at Speed
Deliver clear, consistent updates to legal, compliance, and leadership without slowing execution.
12 chapters in this module
- Pre-approved message templates
- Escalation threshold definitions
- Status update automation
- Audience-specific summaries
- Regulator communication logs
- Internal transparency balance
- Crisis comms timing
- Legal hold coordination
- Executive briefing structure
- Post-mortem messaging
- Feedback loop integration
- Reputation risk monitoring
Module 8. Audit-Ready Output Generation
Produce internally consistent, evidence-backed outputs that pass scrutiny on first submission.
12 chapters in this module
- Standardized SoA formatting
- Control mapping traceability
- Evidence attachment protocols
- Version history display
- Cross-reference indexing
- Compliance gap labeling
- Remediation status tagging
- External auditor prep kits
- Internal review checklists
- Automated completeness checks
- Submission package assembly
- Post-audit update integration
Module 9. Continuous Improvement Loop
Turn every incident into a data point that strengthens future response velocity and plan accuracy.
12 chapters in this module
- Post-event data capture
- Root cause tagging
- Cycle time tracking
- Gap recurrence analysis
- Playbook update triggers
- Knowledge transfer protocols
- Lessons integration workflow
- Benchmarking against peers
- Performance trend reporting
- Resource gap identification
- Training need generation
- Process refinement cadence
Module 10. Cross-Border Continuity Design
Build continuity plans that respect jurisdictional limits while maintaining speed and operational coherence.
12 chapters in this module
- Data sovereignty rules
- Local regulator requirements
- Multi-region stakeholder maps
- Language and time zone handling
- Legal entity alignment
- Cross-border comms protocols
- Incident classification tiers
- Escalation routing logic
- Global playbook consistency
- Local customization guardrails
- Compliance evidence portability
- Harmonized recovery metrics
Module 11. Vendor and Third-Party Integration
Ensure continuity plans include validated fallbacks for external dependencies without over-reliance.
12 chapters in this module
- Third-party risk assessment
- Vendor continuity requirement clauses
- Fallback service validation
- Contractual SLA alignment
- Joint testing schedules
- Data portability commitments
- Onboarding continuity checks
- Exit continuity planning
- Shared evidence standards
- Audit rights integration
- Incident co-response plans
- Performance under stress metrics
Module 12. Sustaining Velocity at Scale
Maintain rapid response capacity across multiple concurrent events without degradation in quality or compliance.
12 chapters in this module
- Workload triage methodology
- Resource allocation rules
- Parallel incident management
- Team capacity tracking
- Priority conflict resolution
- Centralized documentation hub
- Cross-team coordination tools
- Burnout prevention signals
- Leadership escalation paths
- Auto-generated status reports
- Knowledge reuse tracking
- Performance under load review
How this maps to your situation
- Responding to fraud alerts
- Managing compliance escalations
- Leading post-incident reviews
- Preparing for regulator inquiries
Before vs. after
Before
Starting each continuity plan from scratch, relying on memory and fragmented documentation, leading to inconsistent outputs and extended review cycles.
After
Launching ISO 22301-aligned plans in days using a modular, evidence-backed system that reduces audit churn and frees time for higher-order analysis.
What's included with your purchase
- 12 modules with 12 chapters each (144 chapters)
- Downloadable templates and worked examples for every module
- Hand-built implementation playbook delivered alongside course access
- 30-day money-back guarantee
Delivery and format
- Course and learning environment access provisioned within 24 hours of purchase
- Hand-built implementation playbook delivered alongside course access
Format: Text-based modules and chapters in the Art of Service learning environment, plus downloadable templates and worked examples for every chapter, plus the hand-built implementation playbook delivered alongside course access.
Time investment: Approximately 3 hours per module, designed for completion within 6 weeks while applying each piece directly to active investigations.
If nothing changes
Without a standardized approach, you’ll keep spending twice the time on repeatable work, miss escalation opportunities, and remain vulnerable to scrutiny when faster firms deliver validated outcomes on tighter cycles.
How this compares to the alternatives
Generic ISO 22301 training focuses on certification, not operational velocity. This course is built for practitioners who must produce real continuity plans under time pressure in regulated environments, specifically aligned to fraud, risk, and compliance workflows.
Frequently asked
Who is this course for?
Risk, fraud, and compliance consultants who lead incident response and must deliver continuity plans quickly and consistently.
How is the course structured?
12 modules, each containing 12 chapters (144 chapters total).
Can I apply this to non-ISO frameworks?
Yes, the methods are adaptable, but the course is anchored in ISO 22301 for compliance recognition and audit alignment.
$199 one-time. Approximately 3 hours per module, designed for completion within 6 weeks while applying each piece directly to active investigations..
Within 24 hours your account in the learning environment is provisioned and the tailored implementation playbook is delivered alongside it.
30-day money-back guarantee·
144 chapters·
Hand-built playbook included·
Account access within 24 hours