Identify systems to support compliance

Trigger: A new regulatory mandate, risk policy update, or internal compliance gap is identified.

1. Assess changing regulatory mandates and internal risk policies
2. Evaluate existing IT infrastructure to identify compliance gaps
3. Research potential IT systems and solutions to address regulatory needs
4. Select and procure the appropriate compliance support technology
5. Define and integrate risk procedures into the selected systems
6. Deploy and validate the IT solutions for active compliance monitoring

Outcome: Appropriate IT solutions are adopted and configured to enforce risk policies and safeguard regulatory compliance.