Standards Comparison

    ISO 37001

    Voluntary
    2025

    International standard for anti-bribery management systems

    VS

    ISA 95

    Voluntary
    2000

    International standard for enterprise-manufacturing system integration

    Quick Verdict

    ISO 37001 certifies anti-bribery management for all organizations worldwide, mitigating corruption risks. ISA 95 standardizes manufacturing-IT integration for factories, enabling seamless data flows. Companies adopt ISO 37001 for compliance defense; ISA 95 for operational efficiency.

    Anti-Bribery/Compliance

    ISO 37001

    ISO 37001 Anti-Bribery Management Systems

    Cost
    €€€
    Complexity
    High
    Implementation Time
    6-12 months

    Key Features

    • Certifiable anti-bribery management system standard
    • Risk-based bribery assessment and controls
    • Mandatory third-party due diligence requirements
    • Leadership commitment and compliance function
    • PDCA cycle for continual improvement
    Enterprise-Control Integration

    ISA 95

    ANSI/ISA-95 Enterprise-Control System Integration

    Cost
    €€€€
    Complexity
    High
    Implementation Time
    12-18 months

    Key Features

    • Purdue levels 0-4 hierarchy for system boundaries
    • Activity models defining manufacturing operations
    • Object models for equipment, materials, personnel
    • Standardized Level 3-4 information exchanges
    • Alias services for identifier mapping

    Detailed Analysis

    A comprehensive look at the specific requirements, scope, and impact of each standard.

    ISO 37001 Details

    What It Is

    ISO 37001:2025 Anti-Bribery Management Systems is an international certifiable standard providing requirements and guidance for establishing an ABMS. Its primary purpose is to help organizations prevent, detect, and respond to bribery risks proportionately, using a risk-based PDCA (Plan-Do-Check-Act) approach. Scope covers direct/indirect bribery by/for the organization, personnel, and business associates across sectors.

    Key Components

    • Clauses 4-10: context, leadership, planning, support, operation, evaluation, improvement.
    • Core controls: policy, risk assessment, due diligence, financial/non-financial controls, training, reporting.
    • Built on Harmonized Structure (HS) for integration with ISO 9001/27001.
    • Third-party certification with audits.

    Why Organizations Use It

    • Mitigates legal risks (FCPA, UK Bribery Act), reduces liability.
    • Builds stakeholder trust, enhances reputation, ESG alignment.
    • Drives efficiencies (15% compliance cost cuts), operational controls.
    • Competitive edge in tenders, partnerships.

    Implementation Overview

    • Phased: gap analysis, risk assessment, controls, training, audits.
    • Scalable for all sizes/sectors; 6-12 months typical.
    • Optional certification via accredited bodies, annual surveillance.

    ISA 95 Details

    What It Is

    ISA-95 (ANSI/ISA-95, IEC 62264) is an international reference architecture and information model standard for integrating enterprise systems like ERP with manufacturing operations (MES/MOM, SCADA). Its primary purpose is reducing integration risks by defining semantic models, hierarchies, and exchanges between Levels 3 and 4 of the Purdue model.

    Key Components

    • Hierarchical levels (0-4) and equipment models
    • Activity models (Part 3), object/attribute models (Parts 2,4)
    • Transactions (Part 5), messaging/alias services (Parts 6-7)
    • Eight parts forming a modular framework; no formal certification, but conformance via models and training programs.

    Why Organizations Use It

    Drives semantic consistency, cuts integration costs/errors, enables IT/OT collaboration. Supports regulatory traceability, OEE improvements, Industry 4.0 scalability. Builds trust via auditable data flows and vendor interoperability.

    Implementation Overview

    Phased: assessment, canonical modeling, pilot integration, rollout. Applies to manufacturing industries globally; involves governance, data mapping, security segmentation. No mandatory audits; self-assessed via ISA-95 alignment.

    Key Differences

    Scope

    ISO 37001
    Anti-bribery management systems only
    ISA 95
    Enterprise-manufacturing system integration

    Industry

    ISO 37001
    All sectors worldwide, any size
    ISA 95
    Manufacturing, process industries primarily

    Nature

    ISO 37001
    Voluntary certifiable management standard
    ISA 95
    Voluntary integration reference architecture

    Testing

    ISO 37001
    Third-party certification audits, annual surveillance
    ISA 95
    Internal audits, no formal certification

    Penalties

    ISO 37001
    No legal penalties, certification loss
    ISA 95
    No penalties, integration inefficiencies

    Frequently Asked Questions

    Common questions about ISO 37001 and ISA 95

    ISO 37001 FAQ

    ISA 95 FAQ

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