Regtech Glossary
- Accounting Fraud
- African Development Bank (AfDB)
- AML Reporting
- AML Risk Assessment
- Anti-Money Laundering (AML)
- Anti-Money Laundering Committee of the Franc Zone (CLAB)
- Asian Development Bank (ADB)
- Asia/Pacific Group on Money Laundering (APG)
- At-the-market (ATM)
- Authentication Methods
- Basel Committee on Banking Supervision (BCBS)
- Behavioral Analytics
- Beneficiary
- Biometric Authentication
- Biometric Verification
- Bribery and Corruption
- Broker
- Brokerage
- Brokerage Account
- Broker-Dealer
- Business Activity
- Business Fronts
- Business Identification
- Camden Asset Recovery Inter-agency Network (CARIN)
- Caribbean Financial Action Task Force (CFATF)
- Centralized Market
- Check Forgery
- Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)
- Community Investment Cooperative (CIC)
- Complex Ownership Structures
- Consumer Fraud
- Corporate Document Verification
- Counter Fraud Measures
- Counter-Terrorist Financing (CTF)
- Cryptocurrency
- Currency Transaction Report (CTR)
- Custodian
- Customer Due Diligence (CDD)
- Customer Identification
- Customer Identification Program (CIP)
- Customer Risk Profiling
- Database Checks
- Database Verification
- Data Privacy and Protection
- Dealer
- Debt
- Decentralized Exchange (DEX)
- Decentralized Market
- Document Authentication
- Due Diligence (DD)
- Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
- Egmont Group of Financial Intelligence Units
- Embezzlement
- Enhanced Due Diligence
- Equity
- Escrow
- Eurasian Group (EAG)
- Eurojust (European Union Agency for Criminal Justice Cooperation)
- European Bank for Reconstruction and Development (EBRD)
- European Central Bank (ECB)
- Europol
- Exchange
- Expense Reimbursement Fraud
- Extortion
- False Positives
- Falsifying Goods or Services
- Fiat Currency
- Financial Action Task Force (FATF)
- Financial Crime
- Financial Crimes Enforcement Network (FinCEN)
- Financial Fraud
- Financial Institution (FI)
- Financial Intelligence Unit (FIU)
- Financial Services
- Financial Services Providers
- Forgery
- Fraud
- Fraudulent Billing
- Front Companies
- Fund
- Futures
- Geographic Risk
- Groupe d’Action contre le blanchiment d’Argent en Afrique Centrale (GABAC)
- Group of International Finance Centre Supervisors (GIFCS)
- Grupo de Acción Financiera de Latinoamérica (GAFILAT)
- Hawala Networks
- Healthcare Fraud
- His Majesty's Treasury (HMT)
- Identity Theft
- Identity Verification
- Insider Trading
- Insurance Fraud
- Integration
- Inter-American Development Bank (IDB)
- Inter Governmental Action Group against Money Laundering in West Africa (GIABA)
- Internal Escalation
- International Association of Insurance Supervisors (IAIS)
- International Monetary Fund (IMF)
- International Organisation of Securities Commissions (IOSCO)
- Interpol
- Interpol Money Laundering Unit
- Know Your Business (KYB)
- Know Your Customer / Know Your Client (KYC)
- KYC Refresh
- KYC Review
- KYC Suitability
- Large Cash Transaction Reports
- Layering
- Legal Entity
- Lender
- Loan
- Loyalty Point Systems
- Luxury Assets
- Middle East and North Africa Financial Action Task Force (MENAFATF)
- Money Laundering
- Mortgage
- Mortgage Investment Corporation (MIC)
- Multiple Invoicing
- Nepotism
- Office of Foreign Asset Control (OFAC)
- Ongoing Monitoring
- Organisation for Economic Co-operation and Development (OECD)
- Organization for Security and Co-operation in Europe (OSCE)
- Organization of American States / Inter-American Committee Against Terrorism (OAS/CICTE)
- Organization of American States / Inter-American Drug Abuse Control Commission (OAS/CICAD)
- Origination
- Originator
- Over-Invoicing
- Over- or Under-Shipment
- Ownership Structure
- Payroll Schemes
- Phishing
- Pig Butchering Scheme
- Placement
- Politically Exposed Persons (PEPs)
- Ponzi Schemes
- Private Key
- Property
- Public Key
- Public Registry
- Record-Keeping
- Risk-Based Approach
- Risk Mitigation
- Rules-Based Monitoring
- Securities
- Shell Companies and Trusts
- Smuggling
- Smurfing
- Specially Designated Nationals (SDN) List
- Strong Customer Authentication (SCA)
- Structuring
- Suspicious Activity Report (SAR)
- Suspicious Transaction Report (STR)
- Tax Evasion
- Terrorist Financing
- Terrorist Financing
- The FATF Black List
- The FATF Grey List
- Trade-Based Money Laundering (TBML)
- Trade Monitoring Systems
- Trade Transparency Units (TTUs)
- Transaction Hash
- Transaction Monitoring
- Transaction Record
- Transfer
- Travel Rule
- Ultimate Beneficial Owner
- Under-Invoicing
- United Nations Counter-Terrorism Committee Executive Directorate (UNCTED)
- United Nations Office on Drugs and Crime (UNODC)
- United Nations - Security Council Subsidiary Organs Branch
- USA PATRIOT Act
- Verification Methods
- Video Verification
- Virtual Asset Service Provider (VASP)
- Virtual Assets (VA)
- Wallet
- Whistleblower
- Whistlebower Programs
- Wire Transfer
- Wire Transfer Reports
- World Bank Group
- World Customs Organization