This service is linked to the UN Sustainable Development Goals (SDGs).

ISO 37301 is an international standard that defines the principles and practices for the development, implementation, evaluation, maintenance and continuous improvement of an effective Compliance Management System (CMS) in organizations of all sizes and types. It aims to help organisations identify, understand and effectively manage the risks associated with breaches of regulatory and legal requirements.

The key features of ISO 37301 are as follows:

• Structure in accordance with Annex SL: This allows for easy integration of ISO 37301 with other management standards such as ISO 9001 (Quality), ISO 14001 (Environment), ISO 45001 (Occupational Health and Safety) and ISO 27001 (Information Security), facilitating integrated management.
• Focus on compliance: the standard emphasises the implementation of controls to ensure compliance with legal and regulatory requirements, as well as the training of staff in accordance with the organisation's compliance policy.
• Risk management: includes the implementation of measures to prevent and remedy any deviations or incidents that may affect compliance.

The main benefits that an organisation derives from ISO 37301 certification are as follows:

• Risk reduction: it minimises the risks of non-compliance, avoiding fines, penalties and damage to the organisation's reputation.
• Effective compliance management: enhances the organisation's ability to manage compliance obligations in an organised manner.
• Improves corporate image: Enhances stakeholder confidence by facilitating trade, investment and attracting talented staff.

Implementing ISO 37301 is a strategic decision for organisations wishing to ensure compliance with legislative and regulatory requirements, while enhancing their operational excellence and corporate reputation.