Know the FCC Terms
Financial Crime Glossary of Terms
ABCAnti-Bribery and Corruption
AMLAnti-Money Laundering
AML/CTFAnti-Money Laundering/Counter-Terrorism Financing Rules
AMLIDAnti-Money Laundering International Database
AMLDAnti-Money Laundering Directive
ACHAutomated Clearing House
ASTAutomated Screening Tool
APGAsia/Pacific Group on Money Laundering
APIApplication Programming Interface
APTsAsset Protection Trusts
ARSAlternative Remittance System
ATMsAutomatic Teller Machines
AVMAdverse Media
BOBeneficial Ownership
BISBureau of Industry and Security
BMPEBlack Market Peso Exchange
BSABank Secrecy Act
BUBusiness Unit
CDDCustomer Due Diligence
CFTCombating the Financing of Terrorism
CFATFCaribbean Financial Action Task Force
CROChief Risk Officer
CRSCommon Reporting Standard
CSPCorporate Service Provider
CTRCurrency Transaction Reporting
DOJDepartment of Justice (US)
DNFBPDesignated Non-Financial Businesses & Professions
DJDow Jones
DOW IDDow Jones ID
EDDEnhanced Due Diligence
EARExport Administration Regulations
ECJUExport Control Joint Unit
E-MoneyElectronic Money
EFTElectronic Funds Transfer
eIDVElectronic Identification & Verification
EUEuropean Union
FATCAForeign Account Tax Compliance
FATFFinancial Action Task Force
FSEForeign Sanctions Evader
FCAFinancial Conduct Authority (UK)
FinCENFinancial Crimes Enforcement Network
4MLDFourth Money Laundering Directive
FCPAForeign Corrupt Practices Act
FTZFree Trade Zone
FSRBFinancial Action Task Force Style Regional Bodies
FIUFinancial Intelligence Unit
FXForeign Exchange Market
GRCGovernance, Risk & Compliance
HMRCHer Majesty’s Revenue & Customs
HMTHis Majesty’s Treasury (UK)
HNWIHigh Net Worth Individual
ID&VIdentification & Verification
IVTSInformal Value Transfer System
IBCInternational Business Company
IMOLINInternational Money Laundering Information Network
IMFInternational Monetary Fund
IWLInternal Watchlist
JMLITJoint Money Laundering Intelligence Taskforce
KY3PKnow Your Third Party
KYBKnow Your Business
KYCKnow Your Customer
KYCCKnow Your Customer’s Customer
KYEKnow Your Employee
LCLetter of Credit
MiFIDMarkets in Financial Instruments Directive
MOUMemorandum of Understandin
MARMarket Abuse Regulation
MLROMoney Laundering Reporting Officer
MERMutual Evaluation Report
MSBMoney Service Business
MONEYVALCommittee of Experts on the Evaluation of Anti-Money Laundering Measures & the Financing of Terrorism
NGONon-Governmental Organisation
NPONon-Profit Organisation
NCANational Crime Agency
NRANational Risk Assessment
OFCOffshore Finance Centre
OECDOrganisation for Economic Cooperation and Development
OFACOffice of Foreign Asset Control (US)
OPBASOffice for Professional Body Anti-Money Laundering Supervision
OFSIOffice of Financial Sanctions Implementation (UK)
OTHOther
PEPPolitically Exposed Person
POCAProceeds of Crime Act
PICPrivate Investment Company
PSPPayment Services Provider
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RBARisk-Based Approach
RCARelative or Close Associate
SANSanctioned Individual
6MLDSixth Money Laundering Directive
SARSuspicious Activity Report
SCOSanctions Compliance Officer
SDNSpecially Designated National
SDDSanctions Due Diligence
SIESpecial Interest Entity
STRSuspicious Transaction Report
TBMLTrade-Based Money Laundering
TCSPTrust & Corporate Service Provider
TMPsTransaction Monitoring and Filtering Programs
TITransparency International
TFTerrorist Financing
UBOUltimate Beneficial Owner
UNUnited Nations
URLUniform Resource Locator
UNKUnknown
WBLWatch and BlackList
WCWorldCheck
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