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compliance plan

nounid 1899·updated May 9, 2026
candidate

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.

MWE

Classifications

Entity Type

Process85%llm-generatedllm:claude-haiku-4-5

Sensitivity

Internal70%llm-generatedllm:claude-haiku-4-5

Information Class

unclassified

Variants

plural
compliance plans
possessive
compliance plan's
pluralpossessive
compliance plans'

Framework definitions

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.

Outgoing relationships

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This term is not the subject of any RDF-style relationship yet.

Incoming relationships

No incoming triples
No other term currently asserts a relationship to this one.