SysFEAT - Systemic Framework for Enterprise Architecture & Transformation

CLASS OF INDIVIDUAL - Compliance System

Description

A Compliance System is an Assurance System aimed at ensuring enterprise compliance and risk mitigation against both Regulatory Frameworks an Control Frameworks. It encompasses processes, policies, and technologies that work in concert to validate the enterprise adherence to regulatory requirements while simultaneously bolstering the enterprise's ability to withstand and adapt to various challenges and disruptions.

Functional Domain: Regulatory Compliance

The Regulatory Compliance encompasses methodological concepts used in the process of ensuring that an enterprise complies with applicable laws, regulations, standards, and ethical practices relevant to its operations. This activity involves monitoring legal Regulatory Frameworks, implementing policies and procedures to meet those obligations, and conducting audits or assessments to verify adherence. Effective regulatory compliance helps mitigate legal risks, avoid penalties, and maintain trust with stakeholders while promoting ethical and responsible business conduct. It spans various areas, including data protection, financial reporting, environmental regulations, and industry-specific mandates.

Super Types

Assurance System

Dictionary

Dictionary of SysFEAT concepts

Lexical Scope

Model Lexical Scope

Model Container

RELATIONSHIPS

Simple Graph Graph & Inheritance Table

Simple Graph

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Graph & Hierarchy

Composition: ➝ Classification: ➝ Specialization: ➝ Instance Of: --> Enumerated definition: ➝ Syntax: ➝

Relationship Table

Relationship	Cardinality	Target Entity	Source Entity	Description
Controlled Regulatory Framework	[*..0]	Regulatory Framework	Compliance System
Owned Compliance Case	[*..0]	Compliance Case	Compliance System
Regulation in Scope	[*..0]	Regulation Article	Compliance System
Concerned Organization	[1..1]	Organization	Management System
Dependent Portfolio	[*..0]	Management System	Management System
Sub-Management System	[*..0]	Management System	Management System
Hierarchical Member	[*..0]	Building Block	Aggregate Block	A Hierarchical Member is an Aggregate Member that is also a Block Lexical Scope for the Building Block it aggregates: it relates its aggregated block by nesting (see Nesting Relationship).Hierarchical Members are used to build hierarchical structures of Building Blocks, in constrast to Block Members which are used to build network structures of Building Blocks.
Block Member	[*..0]	Building Block	Aggregate Block	A Block Member is an Aggregate Member that aggregates its releated Building Block by reference (see Referencing Relationship).Block Members are used to build network structures of Building Blocks while Hierarchical Members are used to build hierarchical structures of Building Blocks.

SERIALIZATION FORMAT

TEXTUAL SYNTAX RDF

File: f160019e67d83391.rdf

SEMANTIC TAXONOMY

Sub-Types Super-Types

SUB-TYPES

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BORDERS

Name	Super type	Border Type
Coordination Milestone	Bounded Individual::Temporal Border	Initiative Milestone
end	Bounded Individual::End	Initiative Milestone
start	Bounded Individual::Start	Initiative Milestone

CLASS OF INDIVIDUAL - Compliance System

RELATIONSHIPS

Simple Graph

Graph & Hierarchy

Relationship Table

SERIALIZATION FORMAT

SEMANTIC TAXONOMY

SUB-TYPES

SUPER-TYPES

BORDERS

CHARTER

Missing Content

Governance

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