Incident Reporting

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.

Regulatory Sandbox

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

EU AI Act

The European Union's comprehensive legislation establishing rules for the development and use of AI systems based on risk levels.

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.

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

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

California Consumer Privacy Act — a US state law enhancing privacy rights and consumer protection for California residents.

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.

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

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

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

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