Governance, Risk, and Compliance Glossary

A reference for compliance officers, risk managers, and governance teams building and validating their programs.

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13 terms in Investigations and Resolutions

C

Cooperation Credit

Corporate Criminal Resolution

Corporate Monitorship

D

Deferred Prosecution Agreement

F

Fraud Investigation

I

Independent Compliance Monitor

Internal Investigation

L

Litigation Hold

M

N

Non-Prosecution Agreement

S