Leela
Compliance Monitoring & Testing
MT-08

Report to the board annually and review the program

Requirement

In the first quarter of each year the board receives the annual monitoring and testing report, and the Compliance Officer reviews the program itself: the control inventory, the sampling method, testing effectiveness, resources, and alignment with regulatory expectations.

Trigger

Annual

First quarter of each year

Action

Prepare the annual report with twelve months of results and trends, present it to the board, and document the program review and its recommendations.

Evidence
  • Annual board report

    Report and board minute or acknowledgment

  • Program review

    Findings against each review criterion, signed and dated

Owner

Compliance Officer

Leela can
Human required

A person must do the work; Leela can track it and file the evidence.

A person judges the program; Leela can supply the year’s results and file the review.

Applies

Tell Leela about your company to see whether this applies.

Status
Setup needed

Tell Leela how you handle it today, or hand it over: see what’s next.

What’s next?