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Certification ISO 37301

The compliance management standard. Demonstrate your commitment to compliance, ethics, and anti-corruption.

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The context

Compliance, foundation of trust

ISO 37301 structures a compliance management system: identification of obligations, management of non-compliance risks, ethical culture, and continuous improvement. TargetUp is itself ISO 37301 certified.

What you gain

  • Mastery of legal and regulatory obligations
  • Prevention of corruption and conflicts of interest
  • Culture of ethics and transparency
  • Trust from partners and funders
  • Reduction of legal and reputational risks
  • Growing market and funding demands

Our approach

1
Week 1

Compliance diagnosis

Mapping of obligations and risks.

2
Weeks 2-6

System design

Policy, framework, controls, training.

3
Weeks 6-12

Deployment

Implementation, awareness, alert management.

4
Weeks 13-14

Internal & mock audit

Verification and preparation for certification.

5
Months 4-6

Certification audit

Support with the certifying body.

Your deliverables

Risk mapping

Obligations and risks of non-compliance.

Documentary system

Compliance policies and procedures.

Alert system

Compliant reporting mechanism.

Trained team

Autonomous compliance referents.

Relevant sectors

Banking & FinancePublic Sector & NGOsEnergy & MiningHealth & PharmacyIndustryServices
Certifies ISO 9001Certifies ISO 37301PECBIASSC Lean Six SigmaIAF · IAS — International Accreditation ServiceResponsible SME Label

Frequently asked questions

What is the link with ISO 37001 (anti-corruption)?+
ISO 37301 covers overall compliance; ISO 37001 specifically targets anti-corruption. They are complementary.
Why choose us?+
TargetUp is itself certified ISO 37301 — we apply what we deploy.
How long?+
3 to 6 months depending on the maturity of your system.
What is ISO 37301 and what does a compliance management system cover?+
ISO 37301 is the certifiable international standard for compliance management. It organises the entire compliance framework of an organisation: mapping of legal and regulatory obligations, assessment of non-compliance risks, governance and roles, ethical culture, reporting mechanisms, and continuous improvement. Published in 2021, it succeeds ISO 19600 by making it auditable by an accredited body.
Who is the ISO 37301 certification aimed at?+
It concerns any organisation subject to stringent regulatory or ethical requirements: banks and financial institutions, the public sector, NGOs and funders, energy and mining, health and pharmaceuticals, industry and services. In Morocco and Francophone Africa, it is particularly relevant for entities responding to tenders, working with international partners, or seeking the trust of funders. The standard is adaptable to organisations of all sizes.
Why pursue ISO 37301 certification now?+
Compliance has become a selection criterion: clients, partners, and funders increasingly demand proof of a structured compliance framework. Certification reduces your legal and reputational risks, strengthens the trust of your partners and funders, and opens access to demanding markets and tenders. Anticipating today avoids facing a control or exclusion tomorrow due to a lack of formalised framework.
How does your ISO 37301 support proceed, step by step?+
Our approach follows five phases. Week 1: compliance diagnosis and mapping of obligations and risks. Weeks 2 to 6: design of the system (policy, framework, controls, training). Weeks 6 to 12: deployment, awareness-raising, and alert management. Weeks 13-14: internal audit and mock audit to verify your compliance. Finally, the certification audit is conducted with the certifying body, with TargetUp supporting you throughout, achieving a support until certification is obtaineds for its certification missions.
What concrete deliverables do we receive at the end of the mission?+
You will leave with four operational deliverables: a mapping of obligations and non-compliance risks, a complete documentary system (compliance policy and procedures), an alert mechanism providing a compliant reporting mechanism, and a trained and autonomous compliance reference team. These deliverables remain fully usable after certification and independently of the auditor, to keep your system operational over time.
Do you need to be already certified ISO 9001 or 27001 to aim for ISO 37301?+
No, no prior certification is required. However, ISO 37301 is based on the High-Level Structure (HLS) common to all ISO standards, which allows for easy integration into an existing system: ISO 9001 (quality), ISO 27001 (information security), or ISO 37001 (anti-corruption). This integration consolidates documentation, audits, and efforts, and accelerates your compliance.
Is ISO 37301 reserved for large companies?+
No. The standard is designed to be proportionate to the size, sector, and risk level of each organisation. SMEs, NGOs, public institutions, and large groups can build a framework suited to their resources. TargetUp tailors the system to your actual context and formalises the expected results, for a useful and proportionate approach rather than a pile of unusable procedures.
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ISO 37301 certification has reassured our international funders about our governance.
AE
Secretary General
Institution · Rabat
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