GRCStandardControl set

ISO 45001

ISO 45001:2018 - Occupational Health and Safety Management Systems — Requirements with Guidance for Use

ISO 45001:2018 is an international standard that specifies requirements for an occupational health and safety (OH&S) management system. It helps organizations improve workplace safety, reduce risks, and enhance overall OH&S performance.

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Overview

ISO 45001:2018 provides a structured framework for managing occupational health and safety risks. Key components include leadership commitment, worker participation, hazard identification, risk assessment, regulatory compliance, emergency planning, and a focus on continual improvement via the Plan-Do-Check-Act methodology. The standard enables organizations of any size or sector to systematically manage OH&S risks, meet legal obligations, and demonstrate a commitment to worker safety. It aligns with other ISO management standards, facilitating certification and integration within broader management systems. Originally replacing OHSAS 18001, ISO 45001 has become the globally recognized benchmark for OH&S systems.

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ISO 14001 — ISO 14001:2026 - Environmental management systems

ISO 14001:2026 is the internationally recognized standard for environmental management systems (EMS). It offers a framework for organizations to improve environmental performance through methods including resource optimization, waste management, and stakeholder engagement.

International Organization for Standardization (ISO) • v2026

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GRCLaw

SOX — Sarbanes-Oxley Act of 2002

The Sarbanes-Oxley Act (SOX) is a U.S. federal law enacted in 2002 to enhance corporate accountability and financial transparency in response to major corporate scandals. It applies to publicly traded companies, mandating stricter financial reporting, internal controls, and governance standards.

US Government • United States

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GRCLaw

AML/CTF Act — Anti-Money Laundering and Counter-Terrorism Financing Act 2006

This is an Australian law established to prevent money laundering and financing of terrorism. It imposes obligations on certain entities to implement anti-money laundering and counter-terrorism financing measures, including customer due diligence, reporting, and record-keeping.

Australian Government • Australia • vCompilation No. 60, 31 March 2026

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GRCLaw

AML/CTF Rules — Anti-Money Laundering and Counter-Terrorism Financing Rules 2025

The Anti-Money Laundering and Counter-Terrorism Financing Rules 2025 provide detailed obligations on reporting entities in Australia to prevent financial crimes, including money laundering and terrorism financing. Administered by the Department of Home Affairs, it supports compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.

Australian Government • Australia • vCompilation No. 1, 31 March 2026

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