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

C

CAATSA (Countering America?s Adversaries Through Sanctions Act)

Calendar for Call Auctions

Canada?s SEMA (Special Economic Measures Act)

Canadian Sanctions

Cancellation of Registration (Section 6)

Cap on Person-to-Person ?Collect? Requests

Capital Account Transaction

Capital Requirements

CAPTA List (Correspondent Account or Payable-Through Account Sanctions)

Captive Insurance

Card-Not-Present (CNP) Fraud

Case Management Systems

Cash-intensive business

Cash-Retract Feature in ATM Fraud Prevention

Catastrophic Risk

Categories of Insurance Fraud

Caution Repository by IIB

CCPA (California Consumer Privacy Act)

CDD (Customer Due Diligence)

Central Government Rules

Central Recordkeeping Agency (CRA) Standards

Central Recordkeeping Agency Standards (2023)

Certain Legitimate Uses (Section?7)

Certificate of Registration (Section 5)

Certification of Associated Persons Regulations, 2007

Challenge to Declaration

Change Management

Chargeback Fraud

Chit Fund Company

Civil Disqualification

Civil Penalties

Claims Adjuster

Clear Accountability

Clearstream/Euroclear Restrictions

Close Connection (Jurisdictional Reach)

Cloud Access Security Broker (CASB) Risk

Cloud Migration Risk

Cloud Mining Scam

Cloud Services Compliance (Nov?2023)

Cloud-Based Sanctions Solutions

Cloud-native Security

Code of Conduct

Code of Conduct

Code of Conduct

Cognizable and Non-Cognizable Offences

Cognizable Offence

Collaboration with IIB

Combating the Financing of Terrorism (CFT)

Common Stewardship Code (2018 Circular)

Community Engagement

Company Formation Agents

Compliance Commitments

Compliance Controls

Compliance management

Compliance Monitoring Program

Compliance Officer

Compliance Program

Compliance Risk

Compliance Risk

Compliance Risk Assessment

Complicit Financial Advisors

Compounding of Offence

Comprehensive Sanctions

Concealment (Article?24)

Condition Precedent

Conditional Reserves

Conference of States Parties (CoSP) ? Article?63

Confidential Information Memorandum (CIM)

Confidentiality

Confidentiality Agreement (NDA)

Confiscation of Bribery Proceeds

Confiscation of Property

Confiscation Order

Confiscation Order (FEOA)

Confiscation Without Conviction

Conflict Minerals

Conflict of Interest

Conflict of Interest

Conflict of Interest

Conflict of Interest Policy

Conglomerate Merge

Consent (Section?4)

Consent Manager (Section?7(6))

Consultation on Jurisdictional Overlaps (Article?10)

Consumer Protection Laws

Consumer-Focused Fraud Awareness

Contingency Planning

Continuous Monitoring

Contra Proferentem

Contravention under FEMA

Control Activities

Control Deficiency

Control Environment

Controlled Foreign Corporation (CFC)

Controlling Persons

Conversion (Article?24)

Cooling-Off Period (Order-to?Trade Exceedance)

Cornering the Market

Corporate Actions through Depository

Corporate Deviance

Corporate Failure to Prevent Bribery (Section 7)

Corporate Fraud

Corporate Governance

Corporate Hospitality Limits

Corporate Hospitality vs. Bribery Test

Corporate Liability

Corporate Raiding

Corporate Social Responsibility (CSR)

Correction, Completion & Erasure (Section?12)

Correspondent Account Monitoring

Correspondent Banking

Correspondent Banking

Correspondent Banking

Correspondent Banking Due Diligence

Correspondent Banking Due Diligence Questionnaire (CBDDQ)

Corresponding Law

Counter-Terrorist Financing (CTF)

CRA Risk Management Framework (Feb?2024)

CRA vs. Public Credit Registry

Creative Accounting

Credit Card Fraud

Credit Guarantee Facilities

Credit Guarantee via NABARD

Credit Information

Credit Information Company (CIC)

Credit Institution

Credit Report Copy to Borrower (Section 21)

CRIF, CIBIL, Experian, Equifax

Criminal Misappropriation

Criminal Penalty

Crisis Management

Cross Border Implications

Cross-Border Data Transfer (Section?16)

Cross-Border Transactions Compliance

Cross-Chain Bridge

Cross-Checking Adverse Media

Cross-Network Fraud Monitoring

Cross?Border Data Transfer Controls (Section?16)

Cross?Channel Fraud Controls

Cross?Network Anomaly Detection

Crude Oil Price Cap

Crypto Forensics

Cryptocurrency Fraud

Cryptocurrency Tumbler

Cuckoo Smurfing

Cultural Criminology

Currency Transaction Report (CTR)

Current Account Transaction

Custodian Regulations, 1996

Customer ?Contact-Out? Protocol

Customer Alerts (2023 Direction)

Customer Due Diligence (CDD)

Customer Due Diligence (CDD)

Customer Due Diligence (CDD)

Customer Due Diligence (KYC/CDD/EDD)

Customer Identification Program (CIP)

Customer Identification Program (Section 326)

Customer Risk Assessment

Customs Valuation

Cyber espionage

Cyber Fraud & Data Breach Monitoring

Cyber Insurance Risk

Cyber or New-Age Fraud

Cyber Resilience & Digital Payment Security Controls

Cyber Security Certification (Apr?2020)

Cyber Security Committee for Intermediaries

Cyber Supply Chain Risk Management

Cyber-Fraud Framework

Cyber-Fraud Threat Intelligence Sharing

Cyber-Security Advisory Committee (2018)

Cybersecurity Compliance

Cybersecurity Compliance

Cybersecurity Risk