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Glossary

All A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

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Aadhaar e-KYC via NPCI (July?2023)
Abuse of Process
Acceptance
Access to Information (Article?10)
Account Stacking
Account Statement (Holding Statement)
Account Takeover (ATO)
Account-Linking Requests Cap
Accounting and Auditing Measures (Article?8)
Accounting Fraud
Accounting Irregularities
Accretion
Accuracy
Accuracy & Completeness (Section?8)
Acquirer (Buyer)
Acquisition
Active Bribery
Active Bribery (Article?15?16)
Active Bribery (Section 1)
Active NFFE
Actuarial Risk
Additional Factor of Authentication for Cross-Border Card-Not-Present Transactions
Additional Surveillance Deposit (ASD)
Additional Surveillance Margin ? OTM & ITM Options
Additional Surveillance Measure (ASM)
Adequate Procedures Defence (Section 9 Guidance)
Adequate Statute of Limitations (Article?6)
Adjudicating Authority
Advance Fee Fraud
Advance Remittance for Imports
Adversarial attacks
Adverse Media Screening
Adverse Media Screening
Adverse Media Screening
Adverse Selection
Adware
AEOI
Affidavit
African Union Sanctions
AI assurance
AI Crypto Scams
AI Ethics
AI Feedback Loop & Model Retraining
AI in cybersecurity
AI/ML Governance in AML
AIS Spoofing
Algo-Tagging
Algo-Tagging Compliance
Algorithm bias
Algorithmic Bias
All-Risk Insurance
Alternative Dispute Resolution (ADR)
Alternative Investment Funds Regulations, 2012
AML (Anti-Money Laundering)
AML Investigation
AML Risk Rating
AML/CFT (Anti-Money Laundering/Countering Financing of Terrorism)
AML/CFT Compliance Program
Annual Risk Assessment
Anomie
Anonymous Reporting
Anti-Bribery Policy
Anti-Dumping Measures
Anti-Fraud Policy (zero-tolerance)
Anti-Money Laundering Obligations Under USA PATRIOT Act
Anti-Trust Risk
Antitrust Review
API Integration
API Rate Limiting
API Rate Limiting & Throttlin
API Security Risk
API Usage Monitoring Requirement
Appeals
Appellate Tribunal
Appellate Tribunal
Application Before Special Court
Application for Registration (Section 4)
Application Fraud
ar on Third-Party Claims
Arbitration
Argument in the Alternative
Arms Embargo
Artificial General Intelligence (AGI)
Artificial Intelligence (AI) in Compliance
Asset Forfeiture
Asset Freeze
Asset Freeze
Asset Held in a Foreign Trust
Asset Located Outside India
Asset Misuse
Asset Purchase
Asset Recovery (Chapter?V, Articles?51?59)
Asset Repatriation
Associated Person
Associated Person Definition
Attachment of Property
Attachment of Property
Attachment of Property
Audit for Effectiveness
Audit Readiness
Audit Trail
Audit Trail & Evidence Pack
Auditor Negligence and Fraud
Auditors Appointment (Chapter IV)
Australia?s Autonomous Sanctions Act 2011
Authorized Dealer
Authorized Officer
Authorized Person
Authorized Push Payment (APP) Fraud
Automated Clearing House (ACH) Fraud
Automated Controls
Automated Decision-Making & Profiling (Article?22)
Automated Decision?Making & Profiling
Automated incident response
Automatic Exchange of Information (AEOI)
Autonomous AI Systems