Manage control objectives and policies

  • Release version: Xanadu
  • Updated August 1, 2024
  • 3 minutes to read
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    Summary of Manage control objectives and policies

    The Policies and Procedures module in ServiceNow provides comprehensive management of policy approvals, policies, and control objectives. It offers an executive-level overview of compliance requirements, overall compliance status, and areas needing attention. This module is accessible to users with compliance administrator and compliance manager roles, enabling them to monitor and manage compliance effectively.

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    Key Features

    • Policies and Procedures Overview: Includes visual reports such as donut charts and bar graphs to display control compliance, breakdowns by owner or category, control issues, and exceptions, helping quickly identify compliance status and problem areas.
    • Policy Approval Process: Policies undergo a structured approval lifecycle—from Draft, Review, Awaiting Approval, to Published or Retired—to ensure compliance and reduce risk exposure. Policies can be various types (e.g., policy, procedure, standard) and have defined validity periods, with automated reminders and state transitions after expiration.
    • Policy Management: Compliance managers can create, approve, publish, acknowledge, and retire policies. Published policies are automatically added to the GRC knowledge base using defined article templates.
    • Control Objectives Management: Control objectives serve as standards or guidelines linked to policies and authority documents. They can be created, categorized, related to multiple citations, and deactivated when no longer relevant.
    • Authority Documents and Citations: These manage compliance requirements and processes with citations representing specific control points. Both can be created manually, activated, or deactivated as needed.
    • Acknowledgement Campaigns: After publishing a policy, administrators can request employee acknowledgements to ensure awareness and compliance.

    Practical Use for ServiceNow Customers

    This module enables customers to centrally manage and monitor compliance policies and control objectives, ensuring organizational practices meet regulatory and internal standards. The visual dashboards facilitate quick identification of compliance gaps. The structured policy lifecycle automates governance tasks such as approvals, renewals, and retirements, reducing manual effort and risk. Integration with the knowledge base supports easy access to current policies. Linking control objectives to multiple citations streamlines compliance testing across different standards.

    By leveraging these capabilities, customers can maintain robust compliance frameworks, respond swiftly to control issues, and demonstrate governance effectiveness with clear audit trails and reporting.

    The Policies and Procedures module contains overview and detailed information related to policy approvals, policies, and control objectives.

    Policies and Procedures Overview

    Policies and Procedures Overview is contained in the Policies and procedures module and provides an executive view into compliance requirements, overall compliance, and compliance breakdowns so areas of concern can be identified quickly. Users with the compliance administrator and compliance manager roles view the Policies and Procedures Overview.
    Table 1. Policies and Procedures Overview reports in the base system
    Name Visual Description
    Control compliance Donut chartDonut icon Displays the overall compliance of all the controls in the system.
    Control details Donut chartDonut icon Displays a breakdown of controls grouped by owner, category, or type.
    Control Overview Column ChartColumn icon Displays the total number of controls related to each policy. The chart is stacked to display the overall control compliance status for each policy.
    Control Issues by Policy (Opened Date) Line ChartLine icon Displays the number of control issues opened each week, grouped by policy.
    Policy Exceptions List Displays a list of control issues that have been closed with a response value of accept, meaning the issue was not remediated.
    Total Control Objectives by Policy Bar graph Displays a count of the overall number of control objectives in each policy. The chart is stacked to display control objectives by type.

    Policy approval process

    Policies are part of a strict approval process that ensures compliance and reduces exposure to risk. When a policy is published, it is automatically incorporated in the approval process. Compliance managers set the length of time that policies are valid, ensuring that the team reviews the policy often to affirm its validity. Policies have a type, such as a policy, procedure, standard, plan, checklist, framework, or template.

    The image depicts the approval process flow that is shown at the top of each policy record.

    Table 2. Policy approval states
    State Description
    Draft All policies start in Draft state. In this stage, all compliance users can modify the policy and control objectives.
    Review The owner, owning group, and reviewers can modify the policy and control objectives and send it on to the next state.
    Awaiting Approval The policy is read only in this state. Approved policies transition to the Published state. Unapproved policies return to Review. If no approvers are identified on the policy form, the state is skipped and the policy is published without an approval.
    Published Approved policies are automatically published to a template-defined KB article, and the policy remains in a read-only state. The Valid to field on the policy form defines how long the policy is valid.
    Note:
    After the policy is published and when the valid to date on the policy is reached, then based on the value of the Number of days after reaching a policy "Valid to" date in which the expired policy will automatically move from its Published state back to a Draft/Review state property, the policy moves back to the Draft/Review state. For example, if the value of the property is 10, then the policy moves back to review state 10 days after the valid to date is reached.

    When a policy reaches the end of the Review state and is Approved for publishing, it is automatically published to the GRC knowledge base (as defined in Policy and Compliance > Administration > Properties. The Article template field on the policy form defines the style of the published policy.

    Retired When a policy is put into the Retired state, its associated KB article is removed.

    Policies

    Compliance managers catalog and publish internal policies that define a set of business processes, procedures, and or standards.

    Control objectives

    Compliance managers catalog the control objectives and generate controls from those control objectives.

    Note:
    UCF refers to control objectives as controls. When UCF data is imported, controls are imported into the control objectives table.