ISO 37301 Compliance
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Management System (ISO)

ISO 37301

Compliance Management System.

ISO 37301 Compliance Management
Legal & Compliance

Compliance Management
System (CMS)

Pengenalan Standar

What is ISO 37301?

ISO 37301:2021 is a Type A international standard that specifies requirements and provides guidelines for establishing, developing, implementing, evaluating, and maintaining an effective Compliance Management System (CMS).

This standard replaces the previous ISO 19600 guidelines and now provides a certifiable framework. With ISO 37301, your organization can prove to external parties that you have a robust system in place to comply with all binding laws, regulations, industry standards, and codes of conduct.

ISO 37301 is an international standard that specifies requirements and guidance for a Compliance Management System (CMS). It is designed to help organizations manage compliance with relevant regulations, laws, and internal and external policies.

Keuntungan Sertifikasi

Mengapa Perusahaan Anda
Sangat Membutuhkan ISO 37301?

Legal Risk Reduction

Proactively identify and mitigate the risks of legal violations, regulatory fines, and civil/criminal lawsuits.

Public Trust

Increase the trust and credibility of the organization in the eyes of investors, business partners, customers, and regulatory authorities.

Culture of Compliance

Encourage ethical behavior and instill a strong culture of integrity in every employee across all operational lines.

Governance Efficiency

Centralize and streamline all compliance processes into one structured and cost-effective management system.

Alur Penerbitan Sertifikat

1

Obligations Identification

Comprehensive identification of all legal and regulatory compliance obligations and the organization's internal commitments.

2

Risk Analysis (Stage 1)

Document audit to assess compliance risks and the design of mitigation and control programs implemented.

3

Implementation Audit (Stage 2)

Conducting on-site audits to verify the effectiveness of the compliance management system's implementation.

4

Corrective Action

The organization follows up on non-conformity findings through comprehensive and measurable corrective actions.

5

Certificate Issuance

Technical committee meeting to review audit results and make the decision to issue the ISO 37301 certificate.

Persiapan Dokumen

  • The organization's Compliance Policy document approved by top management.
  • An up-to-date Master Compliance Obligations Register.
  • Documents outlining the identification and assessment of compliance risks (Compliance Risk Assessment).
  • Evidence of socialization, training, and communication of compliance policies to all personnel.
  • Records of violation investigations, internal compliance audits, and continuous management reviews.

Ready to Protect Your Company's Integrity?

Contact a GISCERT expert representative today to discuss document readiness, audit scheduling, and the most appropriate ISO 37301 certification flow.

Jadwalkan Konsultasi

Pusat Bantuan

Frequently Asked Questions

Informasi penting seputar urgensi dan manfaat ISO 37301 untuk integritas bisnis Anda.

What is the difference between ISO 37301 and the old ISO 19600?
The biggest difference is certification. ISO 19600 (published 2014) was merely guidelines that could not be certified. ISO 37301 (published 2021), however, is a requirements standard (Type A), meaning your organization can now be audited by bodies like GISCERT and obtain an official ISO 37301 certificate.
What is the relationship between ISO 37301 (Compliance) and ISO 37001 (Anti-Bribery)?
These two standards complement each other. ISO 37301 is the broad umbrella covering all organizational compliance obligations (environmental, labor, tax, etc.). Meanwhile, ISO 37001 is more specific, focusing solely on anti-bribery. Companies are highly encouraged to integrate both standards as they share the same core structure (HLS).
Is ISO 37301 suitable for Small and Medium Enterprises (SMEs)?
Very suitable. The ISO 37301 standard is designed to be proportionate. This means the complexity of the compliance management system is adapted to the size, structure, and risk level of the company. SMEs do not need to create overly complex systems, as long as they are effective in preventing regulatory violation risks in their sector.
Does this certification guarantee my company is 100% free from legal violations?
No system can provide a 100% guarantee. However, ISO 37301 certification provides concrete and legally defensible proof that company management has made all reasonable and systematic efforts (Due Diligence) to prevent violations. If an individual commits a violation, this system can mitigate the corporation's liability burden.
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