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CENTRAL BANK OF INDIAREQUEST FOR QUOTATIONForReview of Compliance Functions Page | 1TABLE OF CONTENTS Bid Control Sheet Invitation for RFQ Instructions to bidders Terms and Conditions Page No3 Page
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Identify the compliance functions that need to be reviewed.
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Gather relevant documentation and data related to these compliance functions.
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Assess the effectiveness and efficiency of the compliance functions by comparing them against regulatory requirements and industry best practices.
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Document findings and recommendations in a comprehensive review report.
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Discuss the review findings with relevant stakeholders and implement any necessary changes or improvements.

Who needs review of compliance functions?

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Companies subject to regulatory requirements
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Any organization looking to ensure adherence to compliance standards
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The review of compliance functions is an assessment of the effectiveness and efficiency of a company's compliance program.
All companies within regulated industries are required to file a review of compliance functions.
The review of compliance functions can be filled out by gathering relevant information about the company's compliance program and detailing any changes or updates.
The purpose of the review of compliance functions is to ensure that the company's compliance program is operating effectively and meeting regulatory requirements.
Information that must be reported on the review of compliance functions includes an overview of the compliance program, any internal or external audits conducted, and any compliance breaches or incidents.
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