Evaluate enterprise regulatory and compliance obligations

Trigger: A regulatory body issues new mandates or a scheduled compliance review cycle begins.

1. Monitor external regulatory channels for rule changes and updates
2. Identify applicable mandates for the enterprise
3. Assess the impact of new regulations on current policies and operations
4. Perform a gap analysis against existing internal controls
5. Draft updated compliance requirements and mitigation plans
6. Distribute defined obligations to relevant business stakeholders

Outcome: Enterprise obligations are mapped to internal controls and necessary compliance actions are defined for affected business units.