Identify Obligations
Establish the categories of regulatory, statutory, contractual and internal compliance obligations relevant to the organisation.
Understand
Understand Your Compliance Obligations
Establish what regulations, licences, policies, standards and organisational obligations may apply to your organisation before deciding what needs to be done.
Determine Applicability
Consider the organisation's activities, sector, jurisdiction, structure and operating model when determining which obligations require attention.
Understand Requirements
Translate obligations into practical requirements, responsibilities, evidence and activities.
Track Changes
Maintain awareness of regulatory developments and changes that may affect the organisation.