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Compliance Management Systems: ISO 37301

ISO 37301 sets out requirements for a Compliance Management System, helping organizations comply with laws and regulations, mitigate risks, and foster a culture of integrity.

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ISO 37301 is a certifiable standard

The ISO 37301 contains a series of requirements to implement a Compliance Management System and is completed with a guide that includes guidelines that, although not mandatory, can be of great help in implementing these requirements in organizations.

This standard sets out the requirements of a management system for:

Identify the main obligations that affect organizations and carry out an exercise to assess the risks of non-compliance.
Promote the culture of compliance in the broad sense, promoting the training and awareness of personnel.
Demonstrate the commitment of the organization's top leaders and provide them, at the same time, with adequate control mechanisms.
Strengthen the "compliance function" as an increasingly relevant function for the sustainability of organizations.
To be able to demonstrate to third parties the commitment to compliance.

The external audit of the Compliance Management System Certification carried out by an independent, expert and prestigious third party such as AENOR, is one of the most reliable, effective and transparent ways to respond to these requirements and to demonstrate the explicit and public commitment of the organisation and its leaders to the culture of compliance.