Thamer James Blog

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...

ISO37301 – Defining the Scope of a Compliance Management System Introduction ISO 37301:2021 is a comprehensive international standard for establishing, developing, implementing, evaluating, maintaining, and improving a compliance management system (CMS). One of the...

Proper documentation is the backbone of any effective compliance management system. ISO 37301, the international standard for compliance management systems, highlights the need for robust documentation control to support transparency, consistency, and accountability....

A robust compliance management system relies heavily on clear and consistent communication. ISO 37301, the international standard for compliance management systems, recognizes internal communication as a critical component for fostering a culture of integrity,...

Internal investigations are a cornerstone of effective compliance management. They provide a structured process for uncovering facts, resolving issues, and demonstrating organizational integrity. Under ISO 37301—Compliance Management Systems—internal investigations...

Compliance doesn’t happen by accident—it requires deliberate, well-structured planning and control. ISO 37301, the international standard for compliance management systems, emphasizes the need for systematic operational planning and control to ensure compliance...