Guides ยท Business
Compliance Exception Process Basics
Handle exceptions with control
Managing compliance exceptions means logging the request, rationale, risks, approvals, time limits, and compensating controls, then reviewing and closing exceptions promptly.
- compliance exception
- approvals
- compensating controls
- risk
- tracking
Request
Capture what/why, risk, duration, and owner.
Approve and Control
Get proper approvals; add compensating controls and deadlines.
Review and Close
Track expirations; verify closure or renewal with evidence.
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