Compliance Governance: An Inclusive Dictionary Guide
Explore the world of compliance governance and its significance in maintaining regulatory compliance and managing risks. Learn how Kyros AML...
Global Risk Assessment in Anti-Money Laundering
Unravel the complexities of global risk assessment in the battle against money laundering. Discover how this process is pivotal for...
Cross-Border Wire Transfers: Key to AML
Uncover the intricate world of cross-border wire transfers and their importance in Anti-Money Laundering (AML). This comprehensive guide navigates the...
Cross-Border Transactions: An Ample Dictionary Guide
Cross-border transactions involve the movement of funds, goods, or services between different countries. These transactions can pose unique challenges for...
Transaction Pattern Analysis in Anti-Money Laundering
Unveil the intricate world of transaction pattern analysis in the fight against financial crime. Kyros AML Data Suite offers cutting-edge...
Compliance Remediation
Compliance remediation refers to the process of addressing and resolving identified compliance deficiencies or violations within an organization.
Legal Entity Identifier (LEI)
The Legal Entity Identifier (LEI) is a unique alphanumeric code assigned to legal entities engaged in financial transactions. It serves...
Electronic Identification (eID)
Electronic Identification (eID) refers to the digital authentication and verification of an individual's identity using electronic means.
AML metrics
Discover the power of AML metrics and learn how they can revolutionize your anti-money laundering efforts with our comprehensive guide....
Reputational Risk (AML)
Reputational risk, in the context of Anti-Money Laundering (AML), refers to the potential harm to an organization's reputation resulting from...
Regulatory Compliance Management
Regulatory compliance management refers to the process of ensuring that an organization complies with relevant laws, regulations, and industry standards...
Compliance Policies and Procedures
Compliance policies and procedures refer to the set of rules, guidelines, and protocols established by organizations to ensure adherence to...
Joint Money Laundering Intelligence Taskforce (JMLIT)
The Joint Money Laundering Intelligence Taskforce (JMLIT) is a collaborative initiative in the United Kingdom that brings together various government...
Financial Intermediary
A financial intermediary refers to an entity or institution that acts as a middleman or intermediary between individuals, businesses, or...
Financial Institution (FI)
A Financial Institution (FI) refers to an entity that provides financial services, such as banking, investment, insurance, or brokerage services.
Anti-Money Laundering Authority (AMLA)
The Anti-Money Laundering Authority (AMLA) refers to a regulatory body or agency established by a government or international organization to...
Suspicious Transaction Reporting (STR)
Suspicious Transaction Reporting (STR) is a vital component of anti-money laundering (AML) efforts, requiring financial institutions and other obligated entities...
Regulatory Action (AML)
Regulatory action in the context of anti-money laundering (AML) refers to the enforcement measures taken by regulatory authorities to ensure...
Compliance Audit Trail
A compliance audit trail refers to the documented record of activities, events, and transactions that are captured, maintained, and monitored...
Regulatory Reporting
Regulatory reporting refers to the process of submitting timely and accurate reports to regulatory authorities as required by applicable laws,...
AML Internal Controls
AML Internal Controls refer to the policies, procedures, and processes implemented within an organization to detect, prevent, and mitigate the...
Customer Risk Rating
Customer Risk Rating refers to the process of assessing the level of risk associated with individual customers or entities based...
Typologies and Trends in Money Laundering
Typologies and trends in money laundering refer to the various methods, techniques, and patterns employed by criminals to launder illicitly...
Supervisory Authorities
Supervisory authorities, also known as regulatory bodies or regulatory agencies, are government entities responsible for overseeing and regulating specific industries...
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