Resources Mitigation Resources

Compliance management system

Application

Set up and run a company compliance system that assigns responsibility, embeds controls in day-to-day operations, and tracks breaches and corrective actions so bribery, fraud, conflicts of interest, and weak oversight are identified and fixed early.

Resources

  • ISO 37301 Compliance Management System

    Standard

    International Organization for Standardization

    International Organization for Standardization. (2021). ISO 37301:2021 compliance management systems — Requirements with guidance for use. Available from: https://www.iso.org/standard/75080.html

    Available from ↗ Download static copy ↓
Project Phases
Phase 1:Project Identification Phase 2:Financing & Appraisal Phase 3:Planning & Design Phase 4:Tender Management Phase 5:Project Execution Phase 6:Operation & Maintenance Phase 7:Evaluation & Audit
Linked Risks
Primary Users

Companies