Overview
California Consumer Privacy Act — a US state law enhancing privacy rights and consumer protection for California residents.
More in Governance, Risk & Compliance
AI Impact Assessment
Risk ManagementA systematic evaluation of the potential effects and risks of an AI system before and during its deployment.
Data Protection Officer
Compliance & RegulationAn individual responsible for overseeing an organisation's data protection strategy and regulatory compliance.
Data Sovereignty
GovernanceThe concept that data is subject to the laws and governance structures of the country where it is collected or processed.
Continuous Compliance
Compliance & RegulationAn automated approach to maintaining regulatory compliance through real-time monitoring, policy enforcement, and evidence collection integrated into development and operations pipelines.
Acceptable Use Policy
GovernanceA document defining the permitted use of an organisation's IT resources and networks.
Know Your Customer
Risk ManagementThe process of verifying the identity, suitability, and risks of customers in financial transactions.
Sanctions Screening
Compliance & RegulationThe process of checking individuals and entities against government-issued lists of sanctioned parties.
Risk Assessment
Risk ManagementThe systematic process of evaluating potential risks in an organisation's operations, projects, or investments.