International Compliance Standards

1. ISO 37301:2021 - Compliance Management Systems

• Description: Provides a framework for establishing, implementing, and maintaining an effective compliance management system (CMS).

• Subject: Compliance Management Systems

• Link: ISO 37301

2. ISO 19600:2014 - Compliance Management Systems

• Description: Offers guidelines for establishing, developing, implementing, evaluating, maintaining, and improving a compliance management system.

• Subject: Compliance Management Guidelines

• Link: ISO 19600

3. ISO 31000:2018 - Risk Management

• Description: Provides principles and guidelines for effective risk management, which is integral to compliance.

• Subject: Risk Management

• Link: ISO 31000

4. ISO 27001:2022 - Information Security Management

• Description: Specifies requirements for establishing, implementing, and maintaining an information security management system (ISMS).

• Subject: Information Security Compliance

• Link: ISO 27001

5. ISO 37001:2016 - Anti-Bribery Management Systems

• Description: Provides a framework for preventing, detecting, and addressing bribery.

• Subject: Anti-Bribery Compliance

• Link: ISO 37001

6. ISO 9001:2015 - Quality Management Systems

• Description: Focuses on quality management principles, including compliance with customer and regulatory requirements.

• Subject: Quality and Regulatory Compliance

• Link: ISO 9001

7. ISO 14001:2015 - Environmental Management Systems

• Description: Provides a framework for environmental compliance and sustainability.

• Subject: Environmental Compliance

• Link: ISO 14001

8. ISO 45001:2018 - Occupational Health and Safety Management

• Description: Specifies requirements for occupational health and safety (OH&S) compliance.

• Subject: Workplace Safety Compliance

• Link: ISO 45001

9. COSO Framework - Internal Control and Compliance

• Description: A framework for designing, implementing, and evaluating internal controls, including compliance.

• Subject: Internal Control and Compliance

• Link: COSO Framework

10. NIST Cybersecurity Framework (CSF)

• Description: Provides guidelines for managing cybersecurity risks, including compliance with data protection laws.

• Subject: Cybersecurity Compliance

• Link: NIST CSF

11. OECD Guidelines for Multinational Enterprises

• Description: Provides recommendations for responsible business conduct, including compliance with ethical standards.

• Subject: Ethical Compliance

• Link: OECD Guidelines

12. BS 10500:2017 - Anti-Bribery Management Systems

• Description: A British standard for anti-bribery compliance, aligned with ISO 37001.

• Subject: Anti-Bribery Compliance

• Link: BS 10500