Glossary of Compliance
Compliance Glossary
Our list of curated compliance glossary offers everything you to know about compliance in one place.
Designated Record Set
Designated record sets include billing records, medical records, payment and claim records, case management records, health plan enrollment records, as well as other records used, in part or in whole or by or for a covered entity, to reach conclusions about individuals.
Additional reading
Implementing DORA: EU Financial Entities, Here’s What You Should Know
The Digital Operational Resilience Act (DORA) is an EU Regulation (2022/2554) aimed to improve digital security and mitigate financial entities’ cyber risks. It applies to all financial services businesses and third parties supporting ICT (information and communication technology). DORA is legally binding in the EU region and has nine chapters with 64 articles! It focuses…
Governance Vs Compliance: Similarities, Differences and Common Misconceptions
When viewed from the outside, it is easy to misinterpret the results from compliance as indicators of good governance. For example, a partner might assume that passing a compliance audit signifies good leadership, a security-first culture, and a proactive approach to risk management. However, the company may have achieved compliance using a reactive approach and…
Trump’s Approach To Cybersecurity Policies
TL,DR: Trump’s cybersecurity strategy combines aggressive offensive capabilities against nation-state adversaries with expanded roles for CISA and the FBI in dismantling cybercriminal networks targeting U.S. infrastructure The administration declared cyber resilience a national imperative, pushing federal agencies and private sector partnerships to combat threats from Russia, China, and Iran while addressing the growing ransomware epidemic…

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