Which of the following is a proactive measure in compliance monitoring?

Developing a proactive risk management framework is a proactive measure in compliance monitoring because it involves anticipating potential compliance risks and creating strategies to mitigate them before they become actual issues. This approach focuses on identifying risks through analysis and implementing controls that can preemptively address and minimize those risks. By being proactive, organizations can better navigate changes in regulations and anticipate challenges, leading to more effective compliance management overall.

On the other hand, waiting for external audits and sending compliance reports annually are more reactive measures. They address compliance issues only after they occur or are identified, rather than preventing them. Occasional staff training, while beneficial, does not typically involve comprehensive or continuous improvement efforts, which are essential components of a proactive compliance strategy.