ISO 37301
International standard for compliance management systems
ISO 28000
International standard for supply chain security management systems
Quick Verdict
ISO 37301 establishes certifiable compliance management systems for all organizations, embedding risk-based integrity and whistleblowing. ISO 28000 builds security management systems for supply chains, focusing on resilience against threats. Companies adopt them for governance, risk reduction, stakeholder trust, and certification credibility.
ISO 37301
ISO 37301:2021 Compliance management systems – Requirements with guidance
Key Features
- Certifiable requirements replacing guidance-only ISO 19600
- High-Level Structure enables integrated management systems
- Risk-based compliance obligations assessment and controls
- Mandates leadership commitment and integrity culture
- Requires confidential whistleblowing channels and protections
ISO 28000
ISO 28000:2022 Security management systems Requirements
Key Features
- PDCA cycle for risk-based security management
- Supply chain risk assessment and external controls
- Alignment with ISO 31000 and ISO 22301
- Top management leadership and policy commitment
- Operational security plans and continual improvement
Detailed Analysis
A comprehensive look at the specific requirements, scope, and impact of each standard.
ISO 37301 Details
What It Is
ISO 37301:2021, titled Compliance management systems – Requirements with guidance for use, is a certifiable international standard for Compliance Management Systems (CMS). It provides auditable requirements to establish, implement, maintain, and improve CMS using a risk-based PDCA cycle, applicable to all organization sizes and sectors.
Key Components
- **LeadershipTop management accountability, policy, roles, culture.
- **PlanningCompliance obligations, risk assessment, objectives.
- **SupportResources, competence (per ISO 37303), awareness, whistleblowing channels.
- **OperationControls, third-party management, investigations.
- **EvaluationMonitoring, KPIs (per ISO 37302), audits, reviews.
- **ImprovementCorrective actions, continual enhancement. Built on ISO High-Level Structure (HLS); certifiable via accredited bodies like ANAB.
Why Organizations Use It
Drives regulatory compliance, reduces fines/reputation risks, integrates with ISO 9001/27001. Builds stakeholder trust, supports ESG/SDGs (e.g., 2024 climate amendment), provides certification for competitive advantage.
Implementation Overview
Phased approach: context analysis, risk register, training, audits. Scalable for SMEs/enterprises globally; 3-year certification cycle with surveillance audits.
ISO 28000 Details
What It Is
ISO 28000:2022 — Security and resilience — Security management systems — Requirements is an international management system standard for establishing, implementing, maintaining, and continually improving a security management system (SMS). It focuses on supply chain security risks like theft, sabotage, and disruptions, using a risk-based PDCA (Plan-Do-Check-Act) approach aligned with modern ISO standards.
Key Components
- Clauses 4–10: context, leadership, planning, support, operation, performance evaluation, improvement
- Risk/opportunity assessment per ISO 31000; security plans akin to ISO 22301
- Controls for processes, suppliers, human factors, and information
- Third-party certification via ISO 28003-accredited bodies
Why Organizations Use It
- Mitigates supply chain vulnerabilities for operational continuity
- Meets regulatory, contractual, and partner security demands
- Reduces incidents, insurance costs, and reputational risks
- Enables market access and competitive differentiation
- Builds trust through auditable governance
Implementation Overview
Phased: gap analysis, risk assessment, policy/roles, training, controls, audits. Scalable for all sizes/sectors (logistics, manufacturing). Requires internal audits, management reviews, optional certification with surveillance.
Key Differences
| Aspect | ISO 37301 | ISO 28000 |
|---|---|---|
| Scope | Compliance obligations, risks, culture across all operations | Supply chain security risks, resilience, third-party processes |
| Industry | All sectors, sizes, global applicability | Logistics, manufacturing, transport, all sizes global |
| Nature | Certifiable management system standard, voluntary | Certifiable security management system, voluntary |
| Testing | Internal audits, management reviews, certification audits | Internal audits, management reviews, certification audits |
| Penalties | Loss of certification, no legal penalties | Loss of certification, no legal penalties |
Scope
Industry
Nature
Testing
Penalties
Frequently Asked Questions
Common questions about ISO 37301 and ISO 28000
ISO 37301 FAQ
ISO 28000 FAQ
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