Mistakes to avoid
Set up a regulatory watch
Practical sheet REF: FIC0039 V1
Mistakes to avoid
Set up a regulatory watch

Author : Frédérique FAGES

Publication date: November 10, 2022 | Lire en français

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6. Mistakes to avoid

6.1 Don't confuse regulatory monitoring with regulatory compliance analysis

In the overall process, these are two distinct but inseparable stages. Regulatory watch consists of identifying the texts that concern the organization and drawing up a list of applicable requirements, generally referred to as the "document base" or "text repository".

The regulatory compliance analysis enables us to determine the organization's level of compliance based on the applicable requirements identified in the regulatory watch.

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