Compliance monitoring — from rule change to action
Detects regulatory changes, finds the affected processes and produces actions with owners and deadlines.
What is inside
You monitor regulation continuously and translate changes into concrete, assigned actions. Regulation monitoring -> change detection -> document collection -> policy analysis -> process map -> gap detection -> risk scoring -> action generation -> assignment -> evidence collection -> audit trail -> continuous monitoring. Change -> impact analysis -> affected processes -> complia…
- The chain
- On a rule change
- 1. What a gap is
- 2. Every action needs
- 3. Evidence
- 4. Audit trail
- Limits
- Output
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