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Backtesting is a financial analysis process used to evaluate the effectiveness of a trading strategy or model by applying it to historical market data. This method helps traders and analysts assess how a strategy would have performed in the past, providing insights into its potential future performance.
Banking as a Service (BaaS) is a financial technology model that enables non-bank businesses to offer banking services to their customers by integrating with traditional banks through APIs.
The Bar Council is a professional body responsible for regulating and representing barristers, who are specialist legal advocates, in certain jurisdictions. It ensures the maintenance of professional standards, provides guidance and support to its members, and works to uphold the rule of law and access to justice.
The Basel Committee on Banking Supervision (BCBS) is an international regulatory body that formulates broad supervisory standards and guidelines for banks. Established by the central bank governors of the Group of Ten (G10) countries in 1974, the committee aims to enhance financial stability by improving the quality of banking supervision worldwide.
Batch processing in data refers to the execution of a series of tasks or transactions on a large volume of data as a single group or "batch." This approach is typically used when the data processing does not need to occur in real-time and can be scheduled to run at specific intervals.
Behavioral biometrics refers to the identification and verification of individuals based on their unique patterns of behavior. Unlike traditional biometrics, which rely on physical characteristics like fingerprints or facial features, behavioral biometrics analyze actions such as typing rhythm, mouse movements, gait, and even voice patterns.
A beneficial owner is an individual or entity that ultimately owns, controls, or benefits from an asset, property, or company, even if the title or legal ownership is in another name.
The Black Market Peso Exchange (BMPE) is an underground financial system primarily used in Latin America, particularly Colombia, to launder money derived from illegal activities such as drug trafficking. In this scheme, drug traffickers sell their U.S. dollars to brokers at a discounted rate.
Blockchain Analysis refers to the process of examining, interpreting, and visualizing data on blockchain networks. This involves tracking transactions, identifying patterns, and understanding the flow of digital assets to uncover insights, detect fraudulent activities, ensure regulatory compliance, and enhance security.
A block list is a compilation of entities, such as email addresses, phone numbers, IP addresses, or user accounts, that are restricted or denied access to a particular service, platform, or network. This list is often used to prevent unwanted communication, enhance security, and protect against spam, fraud, or other malicious activities.
A Business Risk Management System (BRMS) is a structured framework designed to identify, assess, and mitigate risks that could potentially impact an organization's operations and objectives. It integrates risk management practices into business processes, enabling companies to proactively address uncertainties and minimize potential threats.
A Business Rule is a specific, actionable directive or guideline that defines or constrains some aspect of business operations.
A Business Rules Management System (BRMS) is a software solution designed to define, deploy, monitor, and maintain the complex decision logic used by an organization. It allows businesses to automate decision-making processes by managing and executing business rules, which are the specific conditions and actions that guide business operations.
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