Compliance Review
/kəmˈplaɪəns rɪˈvjuː/
Definitions
- (n.) A systematic examination of documents, processes, or activities to ensure adherence to applicable laws, regulations, standards, or internal policies.
The compliance review revealed several areas where the company failed to meet regulatory requirements.
Related terms
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Commentary
Often conducted by internal or external auditors, compliance reviews help organizations identify legal risks and implement corrective measures.
This glossary is for general informational and educational purposes only. Definitions are jurisdiction-agnostic but reflect terminology and concepts primarily drawn from English and American legal traditions. Nothing herein constitutes legal advice or creates a lawyer-client relationship. Users should consult qualified counsel for advice on specific matters or jurisdictions.