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  2. Health Insurance Portability and Accountability Act - Wikipedia

    en.wikipedia.org/wiki/Health_Insurance...

    Under HIPAA, HIPAA-covered health plans are now required to use standardized HIPAA electronic transactions. See, 42 USC § 1320d-2 and 45 CFR Part 162. Information about this can be found in the final rule for HIPAA electronic transaction standards (74 Fed. Reg. 3296, published in the Federal Register on January 16, 2009), and on the CMS website.

  3. Protected health information - Wikipedia

    en.wikipedia.org/wiki/Protected_health_information

    Protected health information (PHI) under U.S. law is any information about health status, provision of health care, or payment for health care that is created or collected by a Covered Entity (or a Business Associate of a Covered Entity), and can be linked to a specific individual.

  4. Privacy Impact Assessment - Wikipedia

    en.wikipedia.org/wiki/Privacy_Impact_Assessment

    In the 1970s, the Technology Assessment (TA) was created by the United States Office of Technology Assessment. A TA was used to determine the societal and social repercussions of new technologies. Similarly, at around this time came the Environmental Impact Assessments (EIA), a reaction to the social push from the sixties Green movements. The ...

  5. Enterprise risk management - Wikipedia

    en.wikipedia.org/wiki/Enterprise_risk_management

    The New York Stock Exchange requires the Audit Committees of its listed companies to "discuss policies with respect to risk assessment and risk management." The related commentary continues: "While it is the job of the CEO and senior management to assess and manage the company’s exposure to risk, the audit committee must discuss guidelines ...

  6. Internal control - Wikipedia

    en.wikipedia.org/wiki/Internal_control

    The risk that senior management might override important financial controls to manipulate financial reporting is also a key area of focus in fraud risk assessment. [ 8 ] The AICPA, IIA, and ACFE also sponsored a guide published during 2008 that includes a framework for helping organizations manage their fraud risk.

  7. Chief privacy officer - Wikipedia

    en.wikipedia.org/wiki/Chief_Privacy_Officer

    Driving privacy-related awareness and training among employees; Leading incident response, including data breach preparedness; Communicating privacy goals and values both internally and externally; Designing controls for managing privacy compliance; Assessing privacy-related risks arising from existing products and services

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