Enterprise Risk, Compliance & Resiliency

Bounded Context

Risk registers, audits, legal cases, regulatory compliance, licensing, and whistleblower reporting.

%%{init: {"flowchart": {"subGraphTitleMargin": {"bottom": 20}}} }%%
flowchart TB

subgraph "Enterprise Risk, Compliance & Resiliency"
        RISK_REGISTER[Risk Register]
        AUDIT[Audit]
        LEGAL_CASE[Legal Case]
        POLICY[Policy]
        LICENSE[License]
        WHISTLEBLOWER_REPORT[Whistleblower Report]
        REGULATION[Regulation]
    end

    AUDIT --> |assesses| RISK_REGISTER
    LEGAL_CASE --> |governed by| POLICY
    LICENSE --> |requires| REGULATION
    WHISTLEBLOWER_REPORT --> |may trigger| LEGAL_CASE

    subgraph "Financial Resources<br/>Management"
        INVOICE[Invoice]
    end

    AUDIT --> |reviews| INVOICE

Business Capabilities

Compliance Manager

• Maintain enterprise risk registers with impact and likelihood scoring
• Track compliance audit schedules and findings
• Manage legal cases and regulatory correspondence
• Enforce ethical governance policies and whistleblower reporting
• Generate compliance reports for board and regulatory submissions
• Manage sports licensing and regulatory body relationships
• Track and enforce regulatory requirements and standards