Compliance and Anti-bribery Management System
On September 19, 2019, Hana Financial Group became the first company in the domestic financial industry to acquire both ISO 19600 and ISO 37001 certifications. In 2021, the company additionally acquired ISO 37301 certification (formerly ISO 19600), which internationally recognizes the company’s compliance management systems and anti-bribery management system. Hana Financial Group is committed to maintaining this standard of global excellence through continuous monitoring, internal audits, and business improvements, and by continuing to meet and surpass the requirements of all applicable certification systems.
Overview of Anti-bribery Management System Certification
ISO 37001 certification represents a corporation meeting or exceeding international standards for anti-bribery management systems―standards established by the International Organization for Standardization (ISO) in 2016. These standards are based on guidelines from the International Chamber of Commerce, the Organization for Economic Cooperation and Development (OECD), the Transparency International, and of a number of government authorities representing international consensus on best practices for anti-bribery, which makes it possible to put in place balanced control against the risk of bribery that occurs during organizational activities.
Overview of Compliance Management System Certification
ISO 37301 certification represents a corporation meeting or exceeding international standards for compliance management systems― standards established by the International Organization for Standardization (ISO) in 2021. This certification is awarded upon evaluation that the awardee has in place effectively operating compliance policy and compliance risk management that meet global standards. Certification proves that an organization has compliance management that specifies and complies with laws, regulations, codes of ethics and other organizational strategic obligations.