ISO 37301 – Compliance Management Systems

Brief Description
ISO 37301 aims to help an organization implement an effective compliance management system. It provides organizations with guidance on implementing compliance measures, depending on the type and size of the organization, and the nature and extent of the legislative and regulatory requirements that apply to them.

Detailed Description

Certification and implementation of ISO 37301 does not eliminate the risk of non-compliance with any legal requirement, but it is certainly a major step in ensuring the compliance of the organization.

Some of the main points the standard focuses on are:

• The implementation of appropriate controls, in order to comply with legal requirements.
• Training of personnel in accordance with the compliance policy and the CMS.
• Application of appropriate security fail-safes for reducing the risk of non-compliance.
• Implementation of the appropriate measures and investigation measures to prevent and correct any deviations / events.

Following the ANNEX SL structure, ISO 37301 can be combined during application or certification with other standards that follow the same structure, such as ISO 37001, ISO 45001, ISO 9001, ISO 27001.

What Is the Certification Procedure?

Certification Regulation

Certification Application

Who Is it Addressed To?

The standard is applicable to small, medium-sized and large public, private and volunteer organizations.

What Are the Certification Benefits?

ISO 37301 application and certification adds value to an organization through:

• The prevention or early detection of rules violations, decreasing the risk of fines, penalties, work shutdowns, lawsuits and reputational damage.
• More efficient compliance management.
• A better internal understanding of the organization’s context, business operations, obligations and compliance risks, leading to better risk management.
• Increased trust in the organization, which facilitates trade, investment, recruitment and staff retention.

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