In recent years, global trade relationships have become increasingly complex. Countries around the world have successively established stringent compliance regulatory systems, and regulatory authorities have strengthened legislation and enforcement efforts, guiding and urging enterprises to implement more proactive compliance operations. Internationally, organizations such as the United Nations, the Organization for Economic Co-operation and Development (OECD), the Asia-Pacific Economic Cooperation (APEC), and the International Chamber of Commerce (ICC) have developed global agreements, guidelines, and directives, forming a consensus on core compliance management issues. Compliance has become the foundation for the success and sustainable development of all types of organizations.

The formulation of the ISO 37301 standard is significant for building the compliance management capabilities of various organizations, enhancing government regulatory activities, improving international trade exchanges, and fostering better communication and cooperation. It provides systematic methods for corporate leaders to enhance their organization's compliance management capabilities, serves as a reference for regulatory and judicial authorities to recognize the compliance management practices of corporate organizations, and offers universal rules to facilitate trade, exchanges, and cooperation among global stakeholders.

·  Identify and classify compliance obligations

·  Identify and assess compliance risks

·  Implement risk control measures

·  Conduct internal management system audits