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TermDefinition
AMEAdverse Media Entity
AMLAnti-Money Laundering
AWSAmazon Web Services
CTFCounter Terrorism Financing
EDDEnhanced Due Diligence
GDPRGeneral Data Protection Regulation
HSTSHTTP Strict Transport Security
KYCKnow Your Customer
OFACOffice of Foreign Assets Controls
MRZMachine Readable Zone
PEPPolitically Exposed Person
PGPPretty Good Privacy (encryption technics)
RBACRole-Based Access Control
RCARelative or Close Associate
SaaSSoftware as a Service
SANSanction
SIESpecial Interest Entity
SIPSpecial Interest Person
SOCState-Owned Company
SOEState-Owned Entity
SOPState-Owned Person
TLSTransport Layer Security
VPCVirtual Private Cloud