Manage compliance

proc:11.2Processes cluster

Basis: APQC PCF level-2 process group (category when variant-only). 63 member capabilities, clustered mechanically.

Member capabilities

Assess current compliance position identifyassessCurrentCompliancePositionIdentify derived — 0 offerings Assess operational complianceassessOperationalCompliance derived — 0 offerings Audit information systemauditInformationSystem derived — 0 offerings Certify capabilitiescertifyCapabilities derived — 0 offerings Collect required documentation national associationcollectRequiredDocumentationNationalAssociation derived — 0 offerings Communicate regulatory compliance controls policiescommunicateRegulatoryComplianceControlsPolicies derived — 0 offerings Compile carbon sustainability datacompileCarbonSustainabilityData derived — 0 offerings Compile compliance scorecardcompileComplianceScorecard derived — 0 offerings Compile documentation associated risk basedcompileDocumentationAssociatedRiskBased derived — 0 offerings Compile internal regulatory compliance reportscompileInternalRegulatoryComplianceReports derived — 0 offerings Compile rate assumptions documentationcompileRateAssumptionsDocumentation derived — 0 offerings Compile rate filing documentationcompileRateFilingDocumentation derived — 0 offerings Coordinate required amounts treasury managementcoordinateRequiredAmountsTreasuryManagement derived — 0 offerings Determine anticipated compliancedetermineAnticipatedCompliance derived — 0 offerings Determine capacity size investigation unitdetermineCapacitySizeInvestigationUnit derived — 0 offerings Develop enterprise compliance policies proceduresdevelopEnterpriseCompliancePoliciesProcedures derived — 0 offerings Develop regulatory compliance proceduresdevelopRegulatoryComplianceProcedures derived — 0 offerings Develop strategy monitoring programdevelopStrategyMonitoringProgram derived — 0 offerings Ensure compliance sarbanes oxley actensureComplianceSarbanesOxleyAct derived — 0 offerings Establish compliance framework policiesestablishComplianceFrameworkPolicies derived — 0 offerings Finalize risk based capital reportfinalizeRiskBasedCapitalReport derived — 0 offerings Flag suspicious transactionsflagSuspiciousTransactions derived — 0 offerings Identify applicable regulatory requirementsidentifyApplicableRegulatoryRequirements derived — 0 offerings Implement anti fraud abuse solutionimplementAntiFraudAbuseSolution derived — 0 offerings Implement enterprise compliance activitiesimplementEnterpriseComplianceActivities derived — 0 offerings Implement missing stronger regulatory complianceimplementMissingStrongerRegulatoryCompliance derived — 0 offerings Issue actuarial memorandumissueActuarialMemorandum derived — 0 offerings Maintain controls related technologies toolsmaintainControlsRelatedTechnologiesTools derived — 0 offerings Maintain relationships regulators appropriatemaintainRelationshipsRegulatorsAppropriate derived — 0 offerings Manage compliancemanageCompliance derived — 0 offerings Manage disability riskmanageDisabilityRisk derived — 0 offerings Manage fraud misconductmanageFraudMisconduct derived — 0 offerings Manage government district relationshipsmanageGovernmentDistrictRelationships derived — 0 offerings Manage health riskmanageHealthRisk derived — 0 offerings Manage internal auditsmanageInternalAudits derived — 0 offerings Manage investigation case bringmanageInvestigationCaseBring derived — 0 offerings Manage investigation unit anti fraudmanageInvestigationUnitAntiFraud derived — 0 offerings Manage life riskmanageLifeRisk derived — 0 offerings Manage non life riskmanageNonLifeRisk derived — 0 offerings Manage portfolio riskmanagePortfolioRisk derived — 0 offerings Manage regulatory compliancemanageRegulatoryCompliance derived — 0 offerings Manage reinsurancemanageReinsurance derived — 0 offerings Manage relations associationsmanageRelationsAssociations derived — 0 offerings Monitor regulatory compliance position existingmonitorRegulatoryCompliancePositionExisting derived — 0 offerings Monitor regulatory environmentmonitorRegulatoryEnvironment derived — 0 offerings Perform quality control testing loadperformQualityControlTestingLoad derived — 0 offerings Perform regulatory requirementsperformRegulatoryRequirements derived — 0 offerings Perform risk based capital solvencyperformRiskBasedCapitalSolvency derived — 0 offerings Perform sensitivity testingperformSensitivityTesting derived — 0 offerings Quantify risks risk based capitalquantifyRisksRiskBasedCapital derived — 0 offerings Report disclosure internal reportingreportDisclosureInternalReporting derived — 0 offerings Report safety incidentsreportSafetyIncidents derived — 0 offerings Scan incoming claimsscanIncomingClaims derived — 0 offerings Score transactionsscoreTransactions derived — 0 offerings Set program thresholdssetProgramThresholds derived — 0 offerings Set up facultative treatysetUpFacultativeTreaty derived — 0 offerings Set up non proportional catsetUpNonProportionalCat derived — 0 offerings Set up non proportional xlsetUpNonProportionalXl derived — 0 offerings Set up proportional treaty mastersetUpProportionalTreatyMaster derived — 0 offerings Update analysisupdateAnalysis derived — 0 offerings Upload information state rating systemuploadInformationStateRatingSystem derived — 0 offerings Validate calculations against regulatory updatesvalidateCalculationsAgainstRegulatoryUpdates derived — 0 offerings Validate rate load internal systemvalidateRateLoadInternalSystem derived — 0 offerings