Artifact: Compliance Requirements

Relationships

Roles	Responsible: Compliance Manager	Modified By: Compliance Analyst Compliance Manager
Tasks	Input To: Create Compliance Requirements Assessment Plan Determine Requirements From Compliance Controls Develop Compliance Conclusions and Recommendations Identify Compliance Gaps Maintain Compliance Requirements Catalog Manage Compliance Requirements Baseline Scan Business Compliance Plan Scan External Standards Scan Regulations And Legal Requirements Scan Risk Assessment And Mitigation Plans Select Compliance Requirements To Be Assessed Specify Auditable Controls For Each Compliance Requirement Validate Requirements And Recommendations With Stakeholders	Output From: Create Compliance Requirements Assessment Plan Determine Requirements From Compliance Controls Develop Compliance Conclusions and Recommendations Identify Compliance Gaps Maintain Compliance Requirements Catalog Manage Compliance Requirements Baseline Refine And Verify Compliance Context Scan Business Compliance Plan Scan External Standards Scan Regulations And Legal Requirements Scan Risk Assessment And Mitigation Plans Select Compliance Requirements To Be Assessed Validate Requirements And Recommendations With Stakeholders

Description

Main Description	The necessary conditions and actions needed to adhere to external regulations or standard practices, and also to requirements established by the business through activities such as audit and oversight.