CCPA
California regulation for consumer data privacy rights
ISO 37001
International standard for anti-bribery management systems.
Quick Verdict
CCPA mandates California consumer data rights like know, delete, opt-out for businesses over thresholds, enforced by fines. ISO 37001 offers voluntary anti-bribery system certification. Companies adopt CCPA for legal compliance, ISO 37001 for risk mitigation and trust.
CCPA
California Consumer Privacy Act (CCPA/CPRA)
Key Features
- Grants consumers rights to know, delete, opt-out of data sales/sharing
- Applies to businesses over $25M revenue or 100K+ CA consumers/devices
- Mandates notices at collection and comprehensive privacy policies
- Requires honoring Global Privacy Control opt-out signals
- Enforces with $2,500-$7,500 fines per violation
ISO 37001
ISO 37001: Anti-Bribery Management Systems
Key Features
- Risk-based bribery risk assessment and controls
- Third-party due diligence and monitoring requirements
- Leadership commitment and anti-bribery policy
- Financial and non-financial bribery controls
- PDCA cycle for continual improvement and audits
Detailed Analysis
A comprehensive look at the specific requirements, scope, and impact of each standard.
CCPA Details
What It Is
California Consumer Privacy Act (CCPA), as amended by California Privacy Rights Act (CPRA), is a state regulation establishing consumer privacy rights for California residents. It targets for-profit businesses meeting thresholds like $25M revenue or handling 100K+ consumers' data. Primary purpose: empower consumers with control over personal information (PI) via rights-based approach including opt-out and data minimization.
Key Components
- Core consumer rights: know/access, delete, correct, opt-out sales/sharing, limit sensitive PI use
- Obligations: notices at collection, privacy policies, vendor contracts, GPC honoring
- Enforcement by CPPA and Attorney General with $2,500-$7,500 per violation fines
- No certification; compliance via audits, data mapping, DSAR handling
Why Organizations Use It
Mandatory for qualifying businesses to avoid fines, litigation from breaches. Reduces data risks, builds trust, enables market access. Strategic: improves governance, aligns with GDPR-like regimes for efficiency.
Implementation Overview
Phased: scoping/gap analysis (0-3 months), policies/contracts (1-4 months), technical controls (2-6 months), training/audits (ongoing). Applies globally to CA data handlers; cross-functional for tech, retail, ad firms. No formal certification; internal/external audits demonstrate reasonableness.
ISO 37001 Details
What It Is
ISO 37001 is the international standard for Anti-Bribery Management Systems (ABMS), a certifiable framework published in 2016 and revised in 2025. It specifies requirements to prevent, detect, and respond to bribery risks across organizations of any size, type, or sector. The standard employs a risk-based, proportionate approach aligned with the ISO Harmonized Structure (HS) and PDCA cycle.
Key Components
- Core clauses 4-10 cover context, leadership, planning, support, operations, evaluation, and improvement.
- Eight key controls: policy, compliance function, risk assessment, due diligence, training, financial/non-financial controls, reporting/investigations, continual improvement.
- Built on leadership accountability, third-party focus, and evidence-based auditing; optional third-party certification with 3-year cycles.
Why Organizations Use It
- Mitigates legal risks (e.g., FCPA, UK Bribery Act) via "reasonable steps" evidence.
- Drives efficiencies (up to 15% compliance cost reduction), reputational trust, ESG alignment.
- Enables market access, stakeholder confidence, cultural shifts.
Implementation Overview
- Phased: gap analysis, risk assessment, control design, training, audits.
- Scalable for SMEs to multinationals; integrates with ISO 9001/27001.
- Certification involves Stage 1/2 audits; transition to 2025 by 2027.
Key Differences
| Aspect | CCPA | ISO 37001 |
|---|---|---|
| Scope | Consumer personal information rights and privacy | Anti-bribery management system and controls |
| Industry | Businesses meeting CA revenue/data thresholds | All sectors, sizes, public/private organizations |
| Nature | Mandatory California privacy law with enforcement | Voluntary certifiable management system standard |
| Testing | Internal processes, audits for compliance readiness | Certification audits, internal audits, surveillance |
| Penalties | $2,500-$7,500 per violation, private breach actions | No legal penalties, loss of certification only |
Scope
Industry
Nature
Testing
Penalties
Frequently Asked Questions
Common questions about CCPA and ISO 37001
CCPA FAQ
ISO 37001 FAQ
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