Regulatory Requirements Critical Capabilities

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Look inside the Kanban:

Lead Information Technology (IT) Quality Compliance activities across your organization including setting strategic direction for the function, partnering with IT Operations to ensure minimal risk and effective mitigation strategies with internal and third party supplier systems, acting as a consultant to the (internal) client community, and managing IT compliance staff to ensure regulatory and business requirements are met.  


Benefits of the Regulatory Requirements Kanban 

1954 Ready to use prioritized Regulatory Requirements requirements:

  • How does your organization ensure legal, regulatory, statutory, stakeholder and business requirements are considered when establishing and reviewing asset management objectives?
  • Does your organization have documented evidence to ensure that packaging, materials and services suppliers comply with specifications, regulatory requirements and best practice guidelines?
  • Does the compliance officer have sufficient knowledge of the relevant regulatory requirements applicable across all jurisdictions, business units, and products of the enterprise?
  • Is there a system in place to identify and ensure ongoing compliance with regulatory requirements and codes and is it documented as part of the management system?
  • Does your business need to meet any regulatory requirements that may have a bearing on your business structure?
  • How does management stay abreast of changes in regulatory requirements and other compliance issues?
  • Do you have increasing regulatory requirements driving the need for security of data for audit and compliance?
  • Do you have any compliance or regulatory requirements that pertain to the handling of your data?
  • Are appropriate procedures implemented to ensure compliance with legislative, regulatory and contractual requirements related to intellectual property rights and use of proprietary software products?
  • Does the solution satisfy the privacy and security requirements of the enterprise and the regulatory compliance requirements deemed acceptable to your organizations auditors?



The Art of Service has identified and prioritized 1954 Regulatory Requirements critical capabilities and use cases to assess and use. Leaders can select those results that best align with their business needs before implementing a solution.

The Art of Service's Critical Capabilities evaluates and prioritizes hundreds of results to help with the outcome selection process.

This Critical Capabilities Kanban will enable leaders to shortlist hundreds of appropriate results fast, because they are uniquely ready-to-use prioritized, starting with the 'Must Have' category; the most urgent and critical priorities.

This Kanban will help you plan and manage your Regulatory Requirements roadmap.

  • Transform the data into actionable views for your organization: business data changes, so how you view it should be flexible. Create the perfect view that's right for you.

  • Put your workflows on autopilot: Help your team go faster and focus on what matters by automating your processes. Upload and use the Kanban with your favorite apps and services like Asana, Airtable, Basecamp,, Atlassian, Trello etc.

  • Knock down data silos: Align your teams around a single source of truth with real-time data from different sources. Point. Click. Stay in Sync.

  • Use it's flexible reporting for your unique use case: Whether you're "no-code" or you "know-code", the Kanban is the foundational tool to show what you want to who needs to see it. 


Included in your instant download purchase are the following digital products:

As seen in the Kanban above, the complete 1954 Regulatory Requirements critical capabilities and use cases, their prioritization, workflows, tagging and questions.


The download is available as an easy to re-use Excel format, which you can use as is, or import in any management tool of your choice, like, Atlassian, Smartsheet, Power BI, Asana, Airtable etc.


Also included is the Regulatory Requirements critical capabilities Book in PDF format covering all the criteria including ideas for (potential) roles to assign the criteria to. Table of contents:

About The Art of Service 

Regulatory Requirements Critical Capabilities, Meaningful Metrics And Their Prioritization 


Prioritization Of Requirements 

The Prioritization Categories Are: 

  • Must Have 
  • Should Have 
  • Ought to Have 
  • Might Have 
  • Could Have 

Use In New Product/Service/Process Development  


The Critical Regulatory Requirements Capabilities And Their Priorities: 

  • Priority - Must Have # 
  • Priority - Should Have #
  • Priority - Ought to Have # 
  • Priority - Might Have # 
  • Priority - Could Have # 



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US, Knotch, COMPLIANCE ENVIROSYSTEMS, Raytheon Intelligence & Space, Anthem, Philips, FedEx Services, Deloitte, TikTok, Aon, Brown & Brown Insurance, LEO Pharma Inc., Dell Technologies, Roche, EHS Support, Mars, Advocate Aurora Health, Smithfield Foods, Beyond Meat, Ford Motor Company, Microsoft, Google, Sovos Compliance, Finra, Foreside, Credit Suisse, CIBC, Equityzen, LUXENDO GmbH, Blackstone Group, NYC DEPARTMENT OF BUSINESS SERV., Janus Henderson, Komatsu, State of Connecticut - Office of the State Treasurer, Parallon, UnitedHealth Group, Cepheid, Citi, Appian Corporation, Bentley Systems, Services LLC, Curaleaf, DISA Global Solutions, Pall, Arctic Information Technology, Neighborly, i2c Inc., Prime Trust, LLC, Intuit, Otsuka, iRhythm Technologies, REDICA Systems, IBM, Amgen, Northrop Grumman, Covanta, Trek Bicycle, Essense of Australia, Invacare Corporation, Descartes, Expeditors, Charles Schwab, Simplify Compliance, TCG, The Clorox Company, Cisco Systems, Scientific Games, Cayuse, TC Energy, Regeneron, City of Coral Springs, Emburse, Atos, Cognizant Technology Solutions, S&P Global, OCLC, JPMorgan Chase Bank, N.A., Planned Parenthood, General Dynamics Information Technology, Okta, Medical College of Wisconsin, TDI, BeiGene, Mitsubishi Motors North America, Platform Science, Allegion, Sasol, Rapid7, Geisinger, Activision, AXSOS AG, OppFi, Circle, State Street, Freddie Mac, MUFG, Tiktok Pte. Ltd., Synctera, Guidehouse, Facebook, PTI, Mizuho Americas, McKinsey & Company, BitPay, kraken, SFOX, Roxe, Mirova US, Exiger, Sauce Labs Inc., Dixon Hughes Goodman, Major League Baseball, Indeed, Pitney Bowes, Mutual of Omaha, The Coca-Cola Company, NVIDIA, OFX, Disney Parks, Experiences and Products, Rodan and Fields, LLC, Secfi, Oriental Bank in San Juan, PRICE WATERHOUSE COOPERS, Cherry Creek Mortgage, Sutton Bank, WSP USA, Dow, Bayer, Olympus Corporation of the Americas, Ncontracts Llc, Crowe, Treliant LLC, Goldman Sachs, Fidelity Investments, Bitcoin Depot, Twilio, PwC, Harbor Freight Tools USA, Inc., Navy Federal Credit Union, Wedbush Securities, Santander US, WellSky, bolt inc., AllianceBernstein, Walt Disney World Resort, United Communications, METROPOLITAN COMMERCIAL BANK, Synopsys, Prince George's County, MD, Johnson & Johnson Family of Companies, ASML, RightHand Robotics, Revolut, Cabrera Capital Markets, Zions Bancorporation, United Heritage Credit Union, Shopify, Contentful, CBS Studios, BAE Systems, Amentum, LaBella Associates, Veeva Systems, AstraZeneca, Dicerna, Pinnacle Group, The Cosmopolitan Las Vegas, Federal Reserve Bank of Cleveland, Bruker, Brady Corporation, Benefitfocus, HSBC, Silicon Valley Bank, Array, Matson Money, LiliBanking, Harnham, Prota Ventures, Creative Financial Staffing, BorgWarner, firstPRO 360, The Estée Lauder Companies, Hyperwallet, Mythical Games, Highnote, Pinnacle Technical Resources, Indigo, State of Georgia, Supplemental Health Care Corporate, TRC Staffing, M&T Bank, Huntington Bank, KeyBank, Amex, MetLife, DLL Group, Treasury Prime, CIBC US, Bright Health, BNP Paribas, Patterson Companies, Inc., ComplianceMetrix, Citzens Trust Bank, Legacy Mutual Mortgage, Think Surgical Inc, Raytheon Missiles & Defense, Visa, Optima Organizational Solutions, Instant Brands, 3M, Promega, Compliance and Risks Ltd, Milwaukee Tool, Katalyst Healthcares & Life Sciences, Aruba Networks, Ravago Americas, SunTech Medical, General Motors, Abbott Laboratories, Casa Systems Inc, IPG Photonics, Professional Search Centre, Roles at YipitData, Henry Schein, NBH Bank, Designer Brands (DSW, Camuto Group), Nike, S&T Bank, Bristol Myers Squibb, Canva, Federal Reserve Bank of New York, Piper Companies, Medtronic, Coinbase, Berkeley Lights, Inc., Smarter Sorting, Isaacson Miller Inc, CATIC, Morgan Stanley, Seagen, Help At Home, Texas Health Resources, Colorado State University, Marriott Vacations Worldwide, Terracon, Affirm, Motorola Solutions, App Annie, The Goodman Group, Adenza, GPM Investments, LLC, Via, CF Industries Holdings, Inc., Elkay Manufacturing, North American Bancard, The Walt Disney Company (Corporate), US LBM Holdings, Bank of America, GameStop, Gates Corporation, Pfizer, Regulatory and Quality Solutions LLC (R&Q), Jiaherb, Inc., Ramp, Black Hills Energy, Kinder Morgan, Pilgrim's, Columbia University, Connecticut Food Bank, Clinic for Special Children, Lincoln Park Zoological Society, Saint Rose Parish and School, San Francisco Court Appointed Special Advocate Program (SFCASA), City of Longview, TX, MidPen Housing Corporation, Hill Country Bible Church, Chariot, International Rescue Committee, UC San Diego, The Salvation Army, Elder Care Services, Inc., Youth Development Inc., Boys & Girls Clubs Of The Peninsula, Second Harvest of Silicon Valley, Second Harvest Food Bank of Santa Clara and San Mateo Counties, Connecticut Foodshare Inc, Pegasystems, Sensor Tower, ACI Worldwide, Warner Music Group, Thermo Fisher Scientific, DTCC, PacificSource Health Plans, SAP, Thrivent, Royal Caribbean Group, USAA, Arvinas, Inc., California Public Utilities Commission, Fairview Health Services, AdNet AccountNet, Inc., Crédit Agricole CIB, Cardinal Health, Spinnaker Consulting Group, LLC, Truist Financial, Xcel Energy, Terumo BCT, Inc., Owens & Minor, Comcast, TransUnion, MassMutual, Financial Services, Department of, United Biosource Corporation, Tarrytown Expocare LLC, Nelson Labs, Johnson & Johnson, Capital One - US, First Citizens Bank, AmeriHealth Caritas, Day One Biopharmaceuticals, US Nuclear Regulatory Commission, Freyr Solutions, Premier Members Credit Union, BNY Mellon, Options Clearing Corporation, Oregon Health & Science University, Infosys, Oregon Community Credit Union, Zoom Video Communications, Inc., COMPASS Pathways, Sanofi US, Independent Health, Kyndryl, YouTube, Amazon Payments, Inc., Manufacturers Bank, Fannie Mae, Federal Reserve Bank of San Francisco, Huma, Amazon Web Services, Inc., Zimmer Biomet, Bausch + Lomb, MasterCard, Scotiabank, West Pharmaceutical Services, WEX Inc., Wex Europe Services Ltd, Sumitomo Mitsui Banking Corporation, Bardavon Health Innovations, Cerner Corporation, NuFarm, WellStar Health System Inc, Everside Health, Lumeris, DocuSign, Aegon, EY,





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