Vilo Research Group

Glossary

85 key terms for clinical research professionals

AE (Adverse Event)

Safety

Any untoward medical occurrence in a participant administered a pharmaceutical product, whether or not it has a causal relationship with the treatment.

SAE (Serious Adverse Event)

Safety

An adverse event that results in death, is life-threatening, requires hospitalization, causes persistent disability, or is a congenital anomaly.

AESI (Adverse Event of Special Interest)

Safety

A pre-identified adverse event that requires close monitoring and rapid communication due to its scientific and medical significance.

SUSAR (Suspected Unexpected Serious Adverse Reaction)

Safety

An SAE assessed by the investigator or sponsor as related to the investigational product and not previously identified in the Investigator's Brochure.

CTCAE (Common Terminology Criteria for Adverse Events)

Safety

A standardized grading system (Grade 1-5) used to classify the severity of adverse events in clinical trials.

DSMB (Data Safety Monitoring Board)

Safety

An independent committee that reviews unblinded safety data during a trial to protect participant safety and recommend continuation, modification, or termination.

ALCOA+

Data Quality

Data quality standard: Attributable, Legible, Contemporaneous, Original, Accurate — plus Complete, Consistent, Enduring, and Available.

Audit Trail

Data Quality

A chronological record of all data entries, changes, and deletions with user identification, timestamps, and reasons for change. Required by 21 CFR Part 11.

CAPA (Corrective and Preventive Action)

Quality

A systematic process to investigate root causes of identified problems (corrective) and prevent their recurrence (preventive).

CRA (Clinical Research Associate)

Roles

Also known as a monitor, the CRA visits clinical sites to verify data against source documents, ensure protocol compliance, and protect participant safety.

CRC (Clinical Research Coordinator)

Roles

The individual responsible for the day-to-day operational execution of clinical trials at the site, including participant management, data entry, and regulatory compliance.

CRF / eCRF (Case Report Form)

Documentation

A document (paper or electronic) used to collect and report data from each participant in a clinical trial, as defined by the protocol.

CRO (Contract Research Organization)

Roles

An organization contracted by the sponsor to perform one or more sponsor-related clinical trial functions (e.g., monitoring, data management, biostatistics).

CTMS (Clinical Trial Management System)

Technology

Software used to manage clinical trial operations: enrollment tracking, site management, milestone tracking, and budget management.

DCT (Decentralized Clinical Trial)

Study Design

A trial conducted partially or fully outside traditional clinical sites using telemedicine, remote monitoring, home nursing, and wearable devices.

DLT (Dose-Limiting Toxicity)

Safety

A side effect of a drug that is severe enough to prevent increasing the dose or continuing treatment. Key concept in Phase 1 dose-escalation studies.

EDC (Electronic Data Capture)

Technology

A computerized system for collecting clinical trial data in electronic format, replacing paper CRFs. Examples: Medidata Rave, Veeva Vault EDC, REDCap.

eConsent

Technology

Electronic informed consent process using multimedia presentations, interactive elements, and digital signatures to enhance participant understanding and convenience.

EMA (European Medicines Agency)

Regulatory

The European Union's regulatory authority for evaluating and supervising medicinal products across EU member states.

ePRO/eCOA

Technology

Electronic Patient-Reported Outcomes / Electronic Clinical Outcome Assessments — digital tools for patients to report symptoms and quality of life directly.

eTMF (Electronic Trial Master File)

Technology

Electronic repository for all essential trial documents, organized according to the TMF Reference Model.

FDA (Food and Drug Administration)

Regulatory

The United States federal agency responsible for regulating and supervising drugs, biologics, medical devices, and clinical trials.

GCP (Good Clinical Practice)

Regulatory

International ethical and scientific quality standard for designing, conducting, recording, and reporting clinical trials involving human subjects (ICH E6).

GDPR (General Data Protection Regulation)

Regulatory

European Union regulation on data protection and privacy, with strict requirements for processing personal health data in clinical research.

GMP (Good Manufacturing Practice)

Regulatory

Quality standards for manufacturing investigational products, ensuring they are consistently produced and controlled according to quality standards.

HIPAA (Health Insurance Portability and Accountability Act)

Regulatory

U.S. law that requires authorization for the use of Protected Health Information (PHI) in research and establishes privacy and security standards.

IB (Investigator's Brochure)

Documentation

A compilation of all known clinical and non-clinical data about the investigational product, provided by the sponsor to the investigator.

ICF (Informed Consent Form)

Documentation

The document signed by the participant (or LAR) confirming voluntary agreement to participate in a clinical trial after understanding the study details.

ICH (International Council for Harmonisation)

Regulatory

An international body that creates harmonized pharmaceutical guidelines across regulatory regions, including the GCP guidelines (E6).

IEC (Independent Ethics Committee)

Regulatory

An independent body that reviews the ethical aspects of clinical research to protect the rights, safety, and well-being of participants. Also called IRB or REC.

IND (Investigational New Drug)

Regulatory

An application submitted to the FDA before a new drug can be tested in humans, containing preclinical data, manufacturing information, and the clinical protocol.

INVIMA

Regulatory

Instituto Nacional de Vigilancia de Medicamentos y Alimentos — Colombia's regulatory authority for food, drug, and clinical trial oversight.

COFEPRIS

Regulatory

Comisión Federal para la Protección contra Riesgos Sanitarios — Mexico's federal commission for health risk protection and clinical trial regulation.

IP (Investigational Product)

Study Conduct

The pharmaceutical form of an active ingredient or placebo being tested or used as a reference in a clinical trial.

IRB (Institutional Review Board)

Regulatory

An independent committee that reviews and approves clinical research to protect the rights and welfare of human participants. U.S. term for ethics committee.

ISF (Investigator Site File)

Documentation

The collection of essential documents maintained at the clinical site, containing all regulatory, operational, and safety documents for the study.

ITT (Intent-to-Treat)

Study Design

An analysis population that includes all randomized participants, regardless of protocol adherence or completion, preserving the benefits of randomization.

IWRS/RTSM

Technology

Interactive Web Response System / Randomization and Trial Supply Management — systems for participant randomization and drug supply management.

LAR (Legally Authorized Representative)

Study Conduct

An individual authorized under applicable law to consent to participation in a clinical trial on behalf of a prospective participant.

MAA (Marketing Authorization Application)

Regulatory

Application submitted to the EMA for approval to market a medicinal product in the European Union, based on clinical trial data.

MAD (Multiple Ascending Dose)

Study Design

A Phase 1 study design where participants receive multiple doses over days/weeks to evaluate steady-state pharmacokinetics and cumulative effects.

MedDRA (Medical Dictionary for Regulatory Activities)

Data Quality

A standardized medical terminology used for coding adverse events and medical history in clinical trials and post-marketing safety reporting.

MTD (Maximum Tolerated Dose)

Study Design

The highest dose of a drug that does not cause unacceptable side effects. Determined through Phase 1 dose-escalation studies.

NDA (New Drug Application)

Regulatory

Application submitted to the FDA requesting approval to market a new drug in the United States, primarily based on Phase 3 data.

PD (Pharmacodynamics)

Science

The study of what the drug does to the body — its mechanism of action, therapeutic effects, and dose-response relationships.

PI (Principal Investigator)

Roles

The qualified individual at a clinical site who is responsible for the conduct of the trial and the care of participants.

PK (Pharmacokinetics)

Science

The study of what the body does to the drug — absorption, distribution, metabolism, and excretion (ADME).

Protocol

Documentation

A detailed document describing the objectives, design, methodology, statistical considerations, and organization of a clinical trial.

Protocol Deviation

Study Conduct

Any change, divergence, or departure from the study design or procedures defined in the approved protocol.

Protocol Amendment

Study Conduct

A formal change to the approved protocol, requiring IRB/IEC review and approval before implementation.

RBM (Risk-Based Monitoring)

Quality

A monitoring approach that focuses resources on the most critical data and processes, using centralized statistical monitoring and targeted site visits.

RCT (Randomized Controlled Trial)

Study Design

A study design where participants are randomly assigned to intervention or control groups, considered the gold standard for evaluating treatment effects.

RECIST (Response Evaluation Criteria in Solid Tumors)

Science

A standardized set of criteria for measuring tumor response (complete response, partial response, stable disease, progressive disease) in oncology trials.

RWE (Real-World Evidence)

Science

Evidence derived from real-world data (EHRs, claims databases, registries) about the usage and effects of medical products outside of controlled clinical trials.

SAD (Single Ascending Dose)

Study Design

A Phase 1 study design where small groups receive escalating single doses to evaluate initial safety and pharmacokinetics.

SAP (Statistical Analysis Plan)

Documentation

A detailed document describing the pre-specified statistical analyses to be performed, including primary, secondary, and sensitivity analyses.

SMO (Site Management Organization)

Roles

An organization that provides clinical trial services at the site level, including CRC staffing, regulatory management, and operational support.

SOP (Standard Operating Procedure)

Quality

A detailed, written set of instructions for performing a specific task or process consistently across an organization.

Source Document

Documentation

Original documents, data, and records from which CRF data are collected. Examples: medical charts, lab reports, imaging results.

Sponsor

Roles

The individual, company, institution, or organization that initiates, manages, and/or finances a clinical trial.

TMF (Trial Master File)

Documentation

The complete collection of essential documents that demonstrate the conduct and quality of a clinical trial. Must be maintained throughout and after the trial.

Triple Packaging System

IATA

IATA-mandated packaging for biological specimens: primary receptacle (holds specimen), secondary packaging (watertight with absorbent), and outer packaging (rigid protection).

UN3373

IATA

UN classification number for Biological Substance, Category B — the most common category for clinical research specimen shipments.

UN2814

IATA

UN classification number for Category A infectious substances affecting humans.

UN1845

IATA

UN classification number for dry ice (carbon dioxide, solid) — classified as a Class 9 Miscellaneous Dangerous Good.

Category A

IATA

IATA classification for infectious substances capable of causing permanent disability, life-threatening or fatal disease in otherwise healthy humans or animals.

Category B

IATA

IATA classification for biological substances that do not meet Category A criteria but still require regulated packaging and transport.

21 CFR Part 11

Regulatory

FDA regulation establishing criteria for electronic records and electronic signatures to be considered trustworthy and equivalent to paper records.

Declaration of Helsinki

Regulatory

The World Medical Association's statement of ethical principles for medical research involving human subjects, first adopted in 1964.

Belmont Report

Regulatory

A 1979 report establishing three core ethical principles for human research: Respect for Persons, Beneficence, and Justice.

Nuremberg Code

Regulatory

A set of ethical principles published in 1947 following Nazi medical experiments, establishing voluntary consent as an absolute requirement.

Medidata Rave

Technology

One of the most widely used EDC platforms globally, offering data capture, validation, medical coding, and integration with the broader Medidata clinical cloud.

Veeva Vault

Technology

An integrated cloud platform offering EDC, eTMF, CTMS, and quality management modules with a unified user experience.

REDCap

Technology

Research Electronic Data Capture — a free, web-based, open-source EDC tool developed by Vanderbilt University for academic research.

Florence eBinders

Technology

A digital platform for managing electronic Investigator Site Files (eISF) and study documents, enabling remote monitoring.

Adaptive Trial Design

Study Design

A clinical trial design that allows pre-planned modifications (e.g., sample size, dose, treatment arms) based on interim data analysis without compromising validity.

Biomarker

Science

A measurable characteristic that is an indicator of normal biological processes, pathogenic processes, or responses to therapeutic intervention.

Blinding / Masking

Study Design

A procedure in which one or more parties are unaware of treatment assignments. Single-blind: participants unaware. Double-blind: participants and investigators unaware.

Crossover Trial

Study Design

A study where participants receive multiple treatments in sequence, serving as their own controls, separated by washout periods.

Endpoint

Study Design

A pre-defined outcome measure used to evaluate the effect of an intervention. Can be primary (main outcome), secondary, or exploratory.

FAERS (FDA Adverse Event Reporting System)

Safety

The FDA's database for post-marketing safety reports, used to monitor adverse events reported after drug approval.

Placebo

Study Design

An inactive substance or procedure designed to look identical to the investigational product, used as a control in clinical trials.

Randomization

Study Design

The process of randomly assigning participants to different treatment groups to reduce bias and ensure comparable groups.

Washout Period

Study Design

A period during which a participant discontinues a treatment before starting a new treatment or entering a study, to eliminate residual effects.

Chain of Custody

IATA

Documentation tracking the handling, transfer, and location of biological specimens from collection through analysis, ensuring integrity and traceability.