Certification for Compliance Management Systems: ISO 37301

ISO 37301: A Compliance solution

TheISO 37301 contains a series of requirements for implementing a Compliance Management System and is completed with the non-compulsory guidelines that could be of great help to effectively introduce these requirements into organisations.

This standard establishes the requirements of a management system to:

• Identify the main obligations that affect organisations and carry out an assessment exercise of the risks of non-compliance.
  
• Foster the compliance culture in a broad sense, promoting training and awareness of staff.
  
• Demonstrate the commitment of the organisation's top management and provide them with adequate control mechanisms.
• Strengthen the "compliance function" as an increasingly relevant function for the sustainability of organisations.
• Be able to prove to third parties the commitment to compliance.

External Certification audits of Compliance Management Systems conducted by a renowned independent expert such as AENOR are one of the most reliable, effective and transparent ways to respond to these requirements and prove that an organisation and its leaders are explicitly and publicly committed to a culture of compliance.

Courses and Standards

• Implementation of a Compliance Management System ISO 37301
• UNE-ISO 37301:2021. Compliance management systems. Requirements with instructions for use