Certification ISO 37301

Compliance Management System

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ISO 37301

Accredited by: ANAB
Provided by:

The ISO 37301 certification standard is specifically designed to improve the organization's compliance system. Its procedural structure ensures that the company operates in accordance with applicable laws, regulations and codes of conduct. It sets requirements and provides guidelines for the implementation, development, implementation, evaluation, maintenance and improvement of management systems. It is based on the "Plan-Do-Check-Act" (PDCA) principle, the aim of which is the continuous improvement of the organization.

Who is the management system certification according to the ISO 37301 standard intended for?

  • Private organizations: a company as a whole, a business unit or a subsidiary
  • Public organizations: administrations, services, political parties
  • Non-profit organizations: NGOs, charities, foundations, associations

Requirements of the standard

  • Principles and procedures for compliance
  • Personnel inspections and training
  • Compliance objectives and planning to achieve them
  • Principles concerning transport, forwarding, monitoring, investigation and control
  • Responsible management and accountability
  • Risk assessment procedures
  • Financial, business and contractual controls
  • Corrective actions and continuous improvement of the compliance management system

ISO 37301 certification benefits

  • Evidence of conformity assessment for third party CMS
  • Development of a positive culture and compliance
  • Effective management of unexpected events and non-compliance with regulations
  • Protection of the company's reputation
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