ISO 37301 specifies requirements for a compliance management system, covering the identification of compliance obligations, the assessment of compliance risk, and the controls and culture needed to meet those obligations. It applies to obligations arising from law, regulation, permits, contracts and voluntary commitments alike.
What ISO 37301 delivers for your organisation.
The core requirements your organisation will need to meet.
Identification and evaluation of compliance obligations
Compliance risk assessment and prioritisation
Compliance policy, governance and compliance function
Controls, competence and awareness across the organisation
Raising concerns and investigation processes
Monitoring, reporting and management of noncompliance
Our structured approach from initial assessment through to completion.
We identify and document the compliance obligations that apply to your operations.
We assess compliance risk and define the controls proportionate to each obligation.
We embed the compliance function, train personnel, and run an internal audit.
We prepare you for the certification audit and support closure of findings.
Our expertise spans across diverse sectors, delivering tailored certification solutions.
Common questions answered by our consultants.
Others we support in Anti-Bribery & Governance.
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