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Identifier

An identifier is a name used to uniquely distinguish entities within a system, such as variables, functions, or objects in programming. It allows for clear reference and manipulation of these entities within code, databases, or other structured environments.

Identity Provider

An Identity Provider (IdP) is a service or system that creates, manages, and verifies digital identities for users. It authenticates users by confirming their credentials, such as usernames and passwords, and provides them with access to various applications and services.

Independent Review

An Independent Review is an objective evaluation conducted by an impartial third party to assess the quality, performance, or compliance of a product, service, process, or organization.

Information Sharing

Information sharing refers to the exchange of data, knowledge, or insights between individuals, organizations, or systems. It is a crucial process in various contexts, such as business, education, healthcare, and technology, facilitating collaboration, decision-making, and innovation.

Inherent Risk

Inherent risk refers to the level of risk that exists in the absence of any controls or mitigating factors. It is the natural level of risk that is present in a process, activity, or environment due to its inherent characteristics.

Institute of Chartered Accountants in England and Wales (ICAEW)

The Institute of Chartered Accountants in England and Wales (ICAEW) is a professional membership organization that provides qualifications and support for chartered accountants. Established in 1880, ICAEW promotes high standards, ethical practices, and continuous professional development within the accounting profession. It offers the prestigious ACA qualification, which is recognized globally, and serves as a leading authority on financial and business issues, influencing policy and regulation.

International Business Company

An International Business Company (IBC) is a type of corporate entity commonly used in international trade and investment. It is typically registered in a jurisdiction that offers favorable tax treatment, minimal reporting requirements, and a high degree of confidentiality.

International Chamber of Commerce

The International Chamber of Commerce (ICC) is a global business organization that represents enterprises of all sizes and sectors from around the world. Founded in 1919, the ICC works to promote international trade, responsible business conduct, and a global approach to regulation through advocacy, standard-setting, and dispute resolution services.

International Organization for Standardization 20022 (ISO 20022)

ISO 20022 is an international standard for electronic data interchange between financial institutions. It provides a common platform for developing messages in a standardized format, facilitating efficient communication and interoperability across global financial systems.

Investment Fraud

Investment fraud refers to illegal schemes or deceptive practices designed to trick individuals into making financial investments under false pretenses.