Legal, Regulatory, and Contractual Requirements Template

To manage compliance risk effectively, an organization must first identify all applicable laws, regulations, and standards that affect the business. Then, they can discover areas where the organization fails to meet industry laws, regulations, and standards; implement controls and procedures to effectively comply with industry laws, regulations, and standards; and keep up with updates and changes to the laws, regulations, and standards that shape their industry.

Use this template to identify all applicable laws, regulations, and standards that affect your business so you can kick off your compliance risk management efforts.