Request for Compliance Review

A Request for Compliance Review is a formal document used to initiate a review of an organization’s compliance status or specific compliance issues. Key features include:

1. Identification of the requesting party

2. Scope and objectives of the requested review

3. Specific areas or processes to be examined

4. Proposed timeline for the review

5. Justification for the review request

This document is typically used internally within an organization or submitted to regulatory authorities. It serves to formally request an assessment of compliance practices, often in response to changes in regulations, identified risks, or as part of ongoing compliance management. The request helps ensure that compliance reviews are conducted in a structured and targeted manner.