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Abstract Syntax Notation One (ASN.1) is a standardized language used for describing data structures in a platform-independent and machine-readable format. It is widely used in telecommunications and computer networking to ensure that data exchanged between systems is interpreted consistently, regardless of the underlying hardware or software.
An Account Information Service Provider (AISP) is a type of financial service provider that, with the customer's consent, accesses and consolidates information from one or more of the customer's payment accounts held with different banks or financial institutions. AISPs offer services that allow customers to view and manage their finances from multiple accounts in one place, typically through an app or online platform.
The Accounting and Corporate Regulatory Authority (ACRA) is the national regulator of business entities, public accountants, and corporate service providers in Singapore.
Account Takeover Fraud (ATO) is a type of cybercrime where an unauthorized individual gains access to a victim's online account, such as banking, email, or social media, often through phishing, data breaches, or malware.
Account takeover fraud is a type of cybercrime where an unauthorized individual gains access to a victim's online account, such as banking, email, or social media, by stealing login credentials. Once access is obtained, the fraudster can change account details, make unauthorized transactions, or use the account for further fraudulent activities. This type of fraud often involves phishing, malware, or data breaches to acquire the necessary information. It poses significant risks to both individuals and organizations, leading to financial loss and compromised personal information.
AOPP, or Address Ownership Proof Protocol, is a cryptographic standard used in the cryptocurrency industry to verify ownership of a specific blockchain address.
Advanced Data Analytics refers to the use of sophisticated techniques and tools to analyze complex data sets, uncover patterns, and derive actionable insights. It involves methods such as machine learning, predictive modeling, and statistical analysis to process large volumes of data from various sources.
Advanced Persistent Threats (APTs) are sophisticated and prolonged cyberattacks typically orchestrated by well-funded and skilled adversaries, such as nation-states or organized criminal groups. These threats aim to gain unauthorized access to a network and remain undetected for an extended period, allowing attackers to steal sensitive data, monitor activities, or disrupt operations.
Advance Fee Fraud is a type of scam where the perpetrator convinces the victim to pay a fee upfront with the promise of receiving a larger sum of money or a valuable service in return.
AKA (also known as) is an abbreviation used to indicate alternative names, nicknames, or aliases for a person, place, or thing. It’s widely used in both formal and informal contexts.
The Alternative Investment Market (AIM) is a sub-market of the London Stock Exchange, established in 1995 to help smaller and growing companies access capital. AIM offers a more flexible regulatory environment compared to the main market, making it attractive for companies seeking to raise funds with fewer listing requirements.
An American Depositary Receipt (ADR) is a financial instrument that represents shares in a foreign company, allowing U.S. investors to trade in international stocks on American stock exchanges. ADRs are issued by U.S. banks and provide a convenient way for investors to diversify their portfolios with foreign equities without dealing with the complexities of international trading.
An AML (Anti-Money Laundering) Audit is a comprehensive review and assessment of an organization's policies, procedures, and controls designed to prevent and detect money laundering activities. This audit ensures compliance with relevant laws and regulations, evaluates the effectiveness of the AML program, identifies potential risks, and recommends improvements.
AML Monitoring refers to the process of continuously observing and analyzing financial transactions and activities to detect and prevent money laundering activities. This involves the use of advanced software and analytical tools to identify suspicious patterns, unusual behaviors, and potential compliance violations. Financial institutions and regulatory bodies implement AML (Anti-Money Laundering) monitoring to ensure adherence to legal requirements, protect the integrity of the financial system, and mitigate the risk of financial crimes.
AML Trainings refer to educational programs and courses designed to equip individuals and organizations with the knowledge and skills necessary to detect, prevent, and report money laundering activities.
Anti-corruption practices refer to a set of measures and strategies implemented by governments, organizations, and individuals to prevent, detect, and combat corruption. These practices aim to promote transparency, accountability, and integrity in both public and private sectors.
Anti-Financial Crime (AFC) refers to the strategies, policies, and measures implemented to detect, prevent, and combat illegal activities related to finance, such as money laundering, fraud, corruption, and terrorist financing.
Anti-Financial Fraud (AFF) refers to the strategies, practices, and technologies implemented to detect, prevent, and combat fraudulent activities in financial systems. This includes safeguarding against identity theft, credit card fraud, money laundering, and other illicit financial schemes.
The Anti-Money Laundering Act (AMLA) is a legislative framework designed to prevent and combat money laundering activities. It establishes legal and regulatory measures that financial institutions and other entities must follow to detect and report suspicious financial transactions.
Anti-Money Laundering (AML) refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income. AML policies aim to detect and report suspicious financial activities, ensuring that financial institutions and other regulated entities identify and mitigate risks associated with money laundering.
AMLC stands for Anti-Money Laundering Compliance. It refers to the set of procedures, laws, and regulations designed to prevent the practice of generating income through illegal actions. AMLC involves the implementation of policies and controls by financial institutions and other regulated entities to detect, report, and prevent money laundering activities.
AMLD stands for Anti-Money Laundering Directive. It is a set of regulations and guidelines established by the European Union to prevent money laundering and terrorist financing. The directive requires financial institutions and other regulated entities to implement robust customer due diligence, reporting, and record-keeping measures to detect and prevent illicit financial activities.
An Anti-Money Laundering Program (AML Program) is a set of procedures, policies, and controls implemented by financial institutions and other regulated entities to detect, prevent, and report money laundering activities.
The Anti-Phishing Group (APG) is an organization or collective initiative focused on combating phishing attacks, which are fraudulent attempts to obtain sensitive information such as usernames, passwords, and credit card details by disguising as a trustworthy entity in electronic communications.
An Application Programming Interface (API) is a set of rules and protocols that allows different software applications to communicate with each other. It defines the methods and data formats that applications can use to request and exchange information, enabling seamless integration and functionality across diverse systems.
An Asset-Backed Token (ABT) is a type of digital token that represents ownership of a tangible or intangible asset, such as real estate, commodities, or financial instruments. These tokens are typically issued on blockchain platforms, providing a secure and transparent way to trade and manage assets.
An "Asset Freeze" is a legal measure that restricts an individual or entity from accessing or transferring their financial assets. This action is typically imposed by courts or regulatory authorities to prevent the dissipation of assets during legal proceedings, investigations, or sanctions.
An Asset Protection Trust (APT) is a legal structure designed to safeguard an individual's assets from creditors, lawsuits, or other financial liabilities. Typically established in jurisdictions with favorable trust laws, such as certain U.S. states or offshore locations, APTs provide a high level of confidentiality and security.
The Association of Certified Anti-Money Laundering Specialists (ACAMS) is a leading international organization dedicated to enhancing the knowledge and skills of professionals in the field of anti-money laundering (AML) and financial crime prevention.
The Association of Chartered Certified Accountants (ACCA) is a globally recognized professional accounting body that offers the Chartered Certified Accountant qualification.
Auction Rate Securities (ARS) are a type of long-term financial instrument with interest rates or dividend yields that are periodically reset through auctions, typically every 7, 28, or 35 days. These securities are often issued by municipalities, corporations, or student loan companies and are designed to act like short-term investments due to their frequent rate adjustments.
AUSTRAC, short for the Australian Transaction Reports and Analysis Centre, is Australia's financial intelligence agency and regulatory body. It is responsible for monitoring financial transactions to detect and prevent money laundering, terrorism financing, and other serious financial crimes. AUSTRAC works closely with law enforcement agencies, regulatory bodies, and international partners to ensure the integrity of Australia's financial system.
Authentication to Authorization (A2A) refers to the process of securely verifying a user's identity (authentication) and then determining their access rights and permissions (authorization) within a system or application.
An Authorized Deposit-Taking Institution (ADI) is a financial entity that has been granted permission by a regulatory authority to accept deposits from the public.
The Automated Clearing House (ACH) is an electronic network used in the United States for financial transactions. It facilitates the transfer of funds between banks and financial institutions, enabling direct deposits, bill payments, and other types of electronic money transfers.
The Automated Risk Tool (ART) is a sophisticated software solution designed to identify, assess, and manage potential risks within an organization or project. By leveraging advanced algorithms and data analytics, ART provides real-time insights and predictive modeling to help decision-makers mitigate threats and enhance strategic planning. Its user-friendly interface and customizable features make it an essential tool for improving risk management efficiency and ensuring compliance with industry standards.
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