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ISO 37001 ABMS Certification → European Union (Whistleblower Directive 2019/1937) 🇪🇺

Directive (EU) 2019/1937 + 27 national transpositions + GDPR Art 6 + ISO 37002:2021 · European Commission + national supervisors (BfDI Germany, CNIL France, Garante Italy) · Internal channel ≥50 employees + 7-day ack + 3-month feedback + retaliation reverse burden of proof

From 485,000-1,485,000 บาท120-270 working days
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ISO 37001 ABMS Certification for European Union (Whistleblower Directive 2019/1937) falls under Directive (EU) 2019/1937 + 27 national transpositions + GDPR Art 6 + ISO 37002:2021 — authority European Commission + national supervisors (BfDI Germany, CNIL France, Garante Italy) · program Internal channel ≥50 employees + 7-day ack + 3-month feedback + retaliation reverse burden of proof.

Partner network: DOJ Fraud Section, SEC FCPA Unit, UK SFO, French PNF/AFA, German BfDI, NACC, AMLO and SEA-PAC.

European Union (Whistleblower Directive 2019/1937) legal framework: Directive (EU) 2019/1937 + 27 national transpositions + GDPR Art 6 + ISO 37002:2021 — enforced by European Commission + national supervisors (BfDI Germany, CNIL France, Garante Italy) · program Internal channel ≥50 employees + 7-day ack + 3-month feedback + retaliation reverse burden of proof. EU Whistleblower Directive fully transposed in 27 states + firms ≥50 + GDPR + retaliation reverse burden.

Workflow: risk assessment → policy → training → DD → monitoring → audit → ISO 37001 → cooperation/disclosure.

ISO 37001 ABMS Certification takes 120-270 working days at 485,000-1,485,000 บาท.

ISO 37001 — certified 95+ firms (BOI, SET-listed, government contractor) with zero recertification rejection.

Coverage

Anti-Bribery & Corruption (ABC) Compliance Program
🇪🇺 European Union (Whistleblower Directive 2019/1937)
FCPA Investigation & Voluntary Self-Disclosure
🇪🇺 European Union (Whistleblower Directive 2019/1937)
UK Bribery Act 2010 — §7 Failure to Prevent + Adequate Procedures
🇪🇺 European Union (Whistleblower Directive 2019/1937)
Sapin II (Loi Sapin II 2016) — French Anti-Corruption
🇪🇺 European Union (Whistleblower Directive 2019/1937)
NACC Thailand Sec 123/5 — Corporate Liability
🇪🇺 European Union (Whistleblower Directive 2019/1937)
EU Whistleblower Directive 2019/1937 — Internal Reporting Channel
🇪🇺 European Union (Whistleblower Directive 2019/1937)
Third-Party Anti-Corruption Due Diligence (Agent · Distributor · JV)
🇪🇺 European Union (Whistleblower Directive 2019/1937)
AMLA / AML Program (Thailand AMLO + FATF 40 Recommendations)
🇪🇺 European Union (Whistleblower Directive 2019/1937)
Deferred Prosecution Agreement (DPA · NPA · CJIP) negotiation
🇪🇺 European Union (Whistleblower Directive 2019/1937)
Internal Investigation + Forensic Accounting + Legal Privilege
🇪🇺 European Union (Whistleblower Directive 2019/1937)
Independent Compliance Monitor (DOJ/SEC/SFO/AFA)
🇪🇺 European Union (Whistleblower Directive 2019/1937)

How it works

  1. 1

    Map Directive (EU) 2019/1937 + 27 national transpositions + GDPR Art 6 + ISO 37002:2021

    Thresholds + extraterritoriality + European Commission + national supervisors (BfDI Germany, CNIL France, Garante Italy) requirements.

  2. 2

    Risk + policy

    Risk assessment + ABC policy + WB channel under Internal channel ≥50 employees + 7-day ack + 3-month feedback + retaliation reverse burden of proof.

  3. 3

    Training + DD

    Role-based training + third-party DD + sanctions screen.

  4. 4

    Audit + certification

    Internal audit + ISO 37001 + management review.

  5. 5

    Cooperation + disclosure

    Voluntary disclosure + DPA/NPA/CJIP + monitor + remediation.

Frequently asked questions

Which law in European Union (Whistleblower Directive 2019/1937)?

Directive (EU) 2019/1937 + 27 national transpositions + GDPR Art 6 + ISO 37002:2021

Enforcing authority?

European Commission + national supervisors (BfDI Germany, CNIL France, Garante Italy)

Covered program?

Internal channel ≥50 employees + 7-day ack + 3-month feedback + retaliation reverse burden of proof

Country notes?

EU Whistleblower Directive fully transposed in 27 states + firms ≥50 + GDPR + retaliation reverse burden.

Timeline?

120-270 working days.

Extraterritorial reach?

FCPA = US person/USD/email. UKBA = UK nexus. Sapin II = French subsidiary. NACC = Thai entity.

Penalties?

FCPA = USD 2M/violation + disgorgement. UKBA §7 = unlimited fine. Sapin II = €1M AFA. NACC = 2× benefit + 10y prison.

Related services

Back to ISO 37001 ABMS Certification All jurisdictions 🇹🇭 Thailand (NACC + Organic Act 2018 Sec 123/5) 🇺🇸 USA (FCPA 1977 + DOJ CEP 2023) 🇬🇧 United Kingdom (UK Bribery Act 2010 §7) 🇫🇷 France (Sapin II 2016 + AFA + CJIP)