The European Banking Authority has recommended the adoption of the ISO 37301, which features a wide-ranging approach based on risk and processes for the effective operation of Compliance units. It ...

Manama, Jan. 28 (BNA): Benefit achieves its certification for ISO 37301:2021 (Compliance Management System) by the British Standards Institution (BSI), marking a groundbreaking achievement as the ...

Bank of Cyprus (BoC) has achieved yet another success, having earned the ISO 37301 certification, an international standard for compliance management systems. This makes BoC the first organisation ...