Sort remediation moves
Categorize remediation actions so the closeout covers immediate risk, root cause, accountability, and testing.
Sort each remediation action by its primary purpose. Immediate containment Root-cause control fix Accountability action Effectiveness test Freeze vendor payments until sanctions screening is complete Make sanctions-screening clearance mandatory before vendor activation Review supervisor approval failure under the discipline matrix Sample 50 vendor activations after workflow change to confirm screening evidence exists Temporarily disable manual override for high-risk vendor onboarding Add monthly exception report to Compliance and Vendor Ops owners Assess whether sales incentive pressure contributed to the override behavior Compare exception rate 60 days before and after the control change
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