Glossary of Compliance
Compliance Glossary
Our list of curated compliance glossary offers everything you to know about compliance in one place.
Data Transfer
Data Transfer is an intentional sending or authenticating of some other party for the use of personal data, where neither sender nor the recipient is a data subject. At the same time, data transfer should not be confused with data collection.
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…
What are HITRUST Controls List & Requirements?
HITRUST is widely recognized as a go-to framework by experts. It’s known to be one of the most comprehensive frameworks in structure, comprising 14 Control Categories, 19 Domains, 49 Control Objectives, 156 Control References, and 3 Implementation Levels. With such complexity, achieving compliance with HITRUST is no small feat. In this article, we’ll explore the…
SOC for the Supply Chain: Strengthening Security and Compliance
To aid organizations, its customers, and business partners, in identifying, assessing, and addressing supply chain risks, the AICPA has developed a solution to cultivate greater transparency in the supply chain —a flexible, market-driven, and voluntary privacy framework commonly known as SOC for supply chain. This framework helps organizations exchange information about their supply chain risk…
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