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Machine Learning (ML) is a subset of artificial intelligence that involves the development of algorithms and statistical models enabling computers to perform tasks without explicit instructions. By analyzing and learning from patterns in data, ML systems can make predictions, recognize patterns, and improve their performance over time. It is widely used in various applications, including image and speech recognition, recommendation systems, and autonomous vehicles.
The Malta Financial Services Authority (MFSA) is the regulatory body responsible for overseeing and ensuring the integrity, stability, and proper functioning of Malta's financial services sector. Established to safeguard the interests of consumers, investors, and the broader economy, the MFSA regulates a wide range of financial activities, including banking, insurance, securities, and investment services.
The Management Expense Ratio (MER) is a financial metric used to assess the cost of managing an investment fund, such as a mutual fund or exchange-traded fund (ETF). It is expressed as a percentage of the fund's average net assets and includes management fees, administrative fees, and other operational expenses.
A Man In The Middle (MITM) attack is a cybersecurity threat where an attacker secretly intercepts and relays communications between two parties who believe they are directly communicating with each other.
The Markets in Crypto-Assets Regulation (MiCA) is a comprehensive regulatory framework developed by the European Union to oversee the cryptocurrency and digital asset markets. It aims to provide legal clarity, enhance consumer protection, and ensure financial stability within the EU by establishing uniform rules for crypto-asset issuers and service providers.
The Markets in Financial Instruments Directive (MiFID) is a regulatory framework established by the European Union to standardize and enhance the transparency and efficiency of financial markets across member states.
Message Type (MT) refers to a standardized format used in financial messaging systems, particularly within the SWIFT network, to categorize and identify different types of financial transactions and communications.
The Monetary Authority of Singapore (MAS) is the central bank and financial regulatory authority of Singapore. Established in 1971, MAS is responsible for overseeing the country's monetary policy, managing its official foreign reserves, and ensuring the stability and integrity of its financial system.
Money laundering is the illegal process of concealing the origins of money obtained through criminal activities, making it appear as though it has been earned legitimately.
A Money Laundering Compliance Officer (MLCO) is a professional responsible for ensuring that a financial institution or organization adheres to legal and regulatory requirements related to preventing money laundering and terrorist financing.
The Money Laundering Directive (MLD) is a set of regulations established by the European Union aimed at preventing money laundering and terrorist financing. It provides a framework for member states to implement measures that enhance transparency and accountability in financial transactions.
MLR 2017 stands for Money Laundering Regulations 2017, a set of rules designed to prevent money laundering and terrorist financing.
MLRO stands for Money Laundering Reporting Officer. This is a designated role within an organization, typically a financial institution, responsible for overseeing and ensuring compliance with anti-money laundering (AML) regulations. The MLRO's duties include monitoring transactions for suspicious activity, reporting any such activities to the relevant authorities, implementing AML policies and procedures, and providing training to staff on recognizing and preventing money laundering.
Money laundering is the process of making illegally-gained proceeds appear legal.
A money mule is a person who transfers or moves illegally acquired money on behalf of others, often as part of a money laundering scheme. These individuals may be knowingly or unknowingly involved in criminal activities, such as fraud or cybercrime, and are used to obscure the true origin and destination of illicit funds.
A Money Service Business (MSB) is a type of financial institution that provides various money-related services, including currency exchange, money transfers, check cashing, and issuing or redeeming money orders or traveler's checks.
A Money Transfer Operator (MTO) is a financial service provider that facilitates the transfer of funds from one individual or entity to another, often across different countries. These operators offer a secure and efficient way to send money, typically leveraging digital platforms, mobile apps, or physical locations.
The MT 103 is a standardized SWIFT (Society for Worldwide Interbank Financial Telecommunication) message format used for international wire transfers. It is a single customer credit transfer message that facilitates the movement of funds between banks across different countries.
Multi-Factor Authentication (MFA) is a security process that requires users to provide two or more verification factors to gain access to a system, application, or account.
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