Implementation guide for a Compliance Management System aligned with ISO 37301:2021. Regulatory context, compliance obligations, ethical culture, and monitoring.
ISO 37301 replaced ISO 19600 as the certifiable standard for compliance management systems. Unlike its predecessor, ISO 37301 is auditable and requires evidence that the compliance culture permeates the entire organization, not just the legal department.
ISO 19600 was a non-certifiable guideline. ISO 37301 is a certifiable requirements standard with auditable clauses and the Annex SL high-level structure that facilitates integration with other ISO standards.
Yes, and it is highly recommended. Both share the Annex SL structure and complement each other: ISO 37001 covers anti-bribery specifically and ISO 37301 covers general compliance. Integration reduces control and documentation duplication.
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