Regulatory Compliance Mapping & Gap Remediation

Regulatory Compliance Mapping & Gap Remediation

N.B. Include operational readiness checks for remittance data, posting logic, and fraud monitoring when adding RTP/instant rails.

📄 Prompt Template

Map evacuation drill requirements to [RegulatoryStandard] as interpreted by [AuthorityName]. Define documentary evidence, retention period [RetainYears] years, inspection cadence, and consequences [PenaltyRisk]. Create a prioritized remediation plan ahead of audit date [AuditDate].
Output requirements:
Requirements matrix (Markdown table) with Clause, Obligation, Evidence, Owner, Status.
Gap analysis summary (bulleted) with risk ratings and interim controls.
Remediation plan (CSV snippet) listing Action, Cost ([Currency]), Effort, Due Date, Risk Reduced.
Audit pack contents list (checklist) including sign-in logs, observer notes, floor wardens’ credentials.
Reference change-management triggers (layout, occupancy, process changes).

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