2. Don't confuse regulatory monitoring and regulatory compliance assessment, two inseparable processes.
Before you can "really" carry out the audit, you need to answer two questions:
Answering these questions requires the implementation of a regulatory watch process (see Setting up a regulatory watch
[FIC 0039]
). Regulatory monitoring involves identifying sources of information relevant to the company's activities, and drawing up a list of...
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Don't confuse regulatory monitoring and regulatory compliance assessment, two inseparable processes.