Anti-Money Laundering

Governance

The system of policies, rules, and processes by which activities are directed, controlled, and managed.

Right to be Forgotten

A legal concept giving individuals the right to request deletion of their personal data from organisations' records.

Data Sovereignty

The concept that data is subject to the laws and governance structures of the country where it is collected or processed.

Internal Audit

An independent assurance function that evaluates the effectiveness of an organisation's internal controls and governance.

COBIT

Control Objectives for Information and Related Technologies — a framework for IT governance and management.

Business Ethics

The application of ethical principles and moral standards to business activities, decisions, and relationships.

Whistleblower Protection

Legal provisions protecting individuals who report illegal or unethical practices within organisations.

Information Classification

The process of categorising data based on its sensitivity level and the impact of unauthorised disclosure.

Acceptable Use Policy

A document defining the permitted use of an organisation's IT resources and networks.

AI Regulation

The developing body of laws and policies governing the development, deployment, and use of artificial intelligence systems.

Algorithmic Accountability

The principle that organisations should be answerable for the outcomes and impacts of their algorithmic systems.

Model Risk Management

The governance framework for identifying, measuring, and mitigating risks arising from AI and analytical models.

The international standard for AI management systems that specifies requirements for establishing, implementing, maintaining, and improving AI governance within organisations.

The process of identifying and mitigating risks associated with outsourcing to third-party vendors.

The formal process of documenting and communicating security incidents, breaches, or compliance violations.

The systematic process of evaluating potential risks in an organisation's operations, projects, or investments.

The process of verifying the identity, suitability, and risks of customers in financial transactions.

The process of identifying, assessing, and controlling threats to an organisation's capital and operations.

An organisation's ability to build, assure, and review its technological integrity to ensure it can withstand all types of ICT-related disruptions and threats.

A structured approach to identifying, assessing, and mitigating risks associated with AI systems, as defined by standards such as NIST AI RMF and ISO/IEC 42001.