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compliance plan

nounid 1899·updated May 9, 2026
verified

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

Attested in

No recorded attestations. They are written when an MWE tagging stage is completed, stamped with the pack version and the document’s digest.

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.
Legacy lexicon import1 senseview framework →
§1 · legacy_primary
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.
DR-088 backfill from the noun definition column

Outgoing relationships

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

Incoming relationships

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No other term currently asserts a relationship to this one.