Thamer James Blog

Governance, Risk & Compliance

ISO 37301 – The Importance of a Compliance Policy

Introduction A clear and well-communicated compliance policy is essential for any organisation committed to integrity, accountability, and lawful conduct. ISO 37301:2021, the international standard for compliance management systems (CMS), recognises the central role a...

ISO 37301 – Conducting Compliance Risk Assessments

Introduction In an increasingly complex regulatory landscape, organisations must proactively identify and manage risks that could impact their ability to comply with legal, regulatory, and ethical obligations. ISO 37301:2021, the international standard for compliance...

ISO 37301 – Defining Compliance Roles and Responsibilities

Introduction For a compliance management system (CMS) to be effective, everyone in the organisation must understand their role in ensuring compliance. ISO 37301:2021, the international standard for compliance management systems, places strong emphasis on clearly...