compliance plan

nouncandidate·updated May 9, 2026

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A compliance plan is a system of checks and balances through which a reasonable effort is made to identify potential non-compliance issues regarding applicable laws and regulations, and to eliminate or mitigate those issues.

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FFIEC IT Examination Handbook - Audit, April 20121 senseview framework →

§1: A compliance plan is a system of checks and balances through which a reasonable effort is made to identify potential non-compliance issues regarding applicable laws and regulations, and to eliminate or mitigate those issues.