Thamer James Blog
Governance, Risk & ComplianceUnderstanding ISO 37301 – Organisation and Its Context
Introduction In today's complex regulatory environment, organisations are expected to operate with integrity, accountability, and transparency. ISO 37301:2021, the international standard for compliance management systems (CMS), helps organisations meet these...
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 – The Need for Adequate Resources in Compliance Management
Introduction Establishing and maintaining an effective compliance management system (CMS) requires more than just policies and procedures—it requires resources. ISO 37301:2021, the international standard for compliance management systems, recognises that success...
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...
ISO 37301 – Determining the Needs and Expectations of Interested Parties
Introduction Organisations today are increasingly expected to act ethically, comply with legal requirements, and meet the expectations of a wide range of stakeholders. ISO 37301:2021, the international standard for compliance management systems (CMS), provides a...