Compliance Review
What is Compliance Review?
A systematic examination of an organization's practices, controls, and documentation to verify adherence to applicable compliance requirements.
Terms that appear alongside compliance review
Each of these is named in at least one of the same controls as compliance review. The number is how many controls name both.
- compliance 8 shared controls
- audit 4 shared controls
- breach notification 3 shared controls
- encryption 2 shared controls
- risk assessment 2 shared controls
- due diligence 2 shared controls
- continuous improvement 2 shared controls
Frameworks that govern compliance review
What the standards actually require on compliance review
Requirements naming compliance review across 6 standards, quoted from the control text.
The monitoring body conducts periodic reviews/audits of adherents' compliance with the code.
RDCOC-AUD-01 · Audits and Compliance Reviews →Requirement defined in ISO 27018:2019, clause 18.2.3 (Technical compliance review). See licensed source for normative text. Implementation focus is to demonstrate conformity with the obligations of this clause through the artefacts listed in evidence_requireme...
iso-27018-2019::18.2.3 · Technical compliance review →Conduct periodic audits of biometric programmes against BIPA requirements, including notice, consent, retention, destruction, vendor flow-down, and security.
BIPA-AUDIT · Periodic Audit and Compliance Review →Additional requirement for service providers: reviews are performed at least once every three months to confirm that personnel are performing their tasks in accordance with all security policies and operational procedures.
12.4.2 · Quarterly PCI compliance reviews (SP) →Organisations should review PSTI compliance regularly across the product portfolio, incorporating findings from incidents, audits and regulator engagement.
PSTI-20 · Periodic Compliance Review and Continuous Improvement →GLI-33 certification lifecycle + audit. CERTIFICATION LIFECYCLE: (a) INITIAL CERTIFICATION - operator submits system + documentation + test data + scoping document to GLI (or other accredited testing laboratory - e.g.
GLI33-CertificationLifecycle-OngoingAudit · GLI-33 Certification Lifecycle, Annual Audit, Re-Testing on Change →Questions people ask about compliance review
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See how Compliance Review applies across compliance frameworks
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