Glossary of Third-Party Governance and Compliance
Navigating third-party governance, regulatory compliance, and risk management involves mastering a vocabulary that is often complex and constantly evolving. This glossary is designed to help you better understand the key terms related to TPRM (Third-Party Risk Management), multi-regulatory compliance (DORA, NIS 2, CSRD…), and partner evaluation practices. Whether you’re a buyer, legal expert, CIO, or compliance officer, you’ll find clear and accessible definitions to support your daily operations.
- Bank Transfer Fraud
- Bank Transfer Fraud
- Code of Conduct
- CSDDD
- Cyber Risk
- Documentary Collection
- Due Diligence
- ESG
- Financial Dependency
- Financial Risk
- French Duty of Vigilance Law
- GRC
- Human Rights
- KRI
- Legal Compliance
- NIS2
- Responsible Purchasing
- Risk Assessment
- SRM
- Supplier Fatigue
- Third Party Integrity
- Third-Party Onboarding
- TPCRM
- TPGRC
- TPRM
- Vendor Risk Management