EU AI Act

Compliance

Adherence to laws, regulations, guidelines, and specifications relevant to an organisation's business.

Regulatory Technology

Technology solutions designed to help companies comply with regulations efficiently and cost-effectively.

Data Privacy

The proper handling of personal data including collection, storage, processing, and sharing in compliance with regulations.

Data Protection Officer

An individual responsible for overseeing an organisation's data protection strategy and regulatory compliance.

Control Framework

A structured set of controls and processes designed to manage risk and ensure compliance with regulations.

Sanctions Screening

The process of checking individuals and entities against government-issued lists of sanctioned parties.

Incident Reporting

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

Regulatory Sandbox

A controlled environment where businesses can test innovative products and services under regulatory oversight.

Compliance as Code

The practice of expressing regulatory and security compliance requirements as machine-readable policies that can be automatically validated against infrastructure and application configurations.

Continuous Compliance

An automated approach to maintaining regulatory compliance through real-time monitoring, policy enforcement, and evidence collection integrated into development and operations pipelines.

AI Audit

An independent assessment of an AI system's compliance with regulatory requirements, ethical standards, and organisational policies, examining data, models, outputs, and governance.

Laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.

A chronological record of system activities enabling the reconstruction and examination of a sequence of events.

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

The risk of loss resulting from inadequate or failed internal processes, people, systems, or external events.

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

The overarching strategy for managing an organisation's information assets, balancing the need for data availability with security, privacy, compliance, and lifecycle management.

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

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