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

E

EBA (European Banking Authority) Guidelines

echnical Assistance ? Articles?60?62

Economic Offence Threshold

Economic Sanctions

EDD (Enhanced Due Diligence)

Egmont Centre of FIU Excellence & Leadership (ECOFEL)

Egmont Committee

Egmont Secure Web (ESW)

Embezzlement (Article?17)

Emergency Throttling Capability

Employee Training Risk

Employees? Service Regulations, 2001

Encryption Risk

Endpoint Security Risk

Enforcement Action

Enforcement Directorate (ED)

Enforcement Discretion (SFO/CPS)

Enforcement Officer

Enhanced Due Diligence (EDD)

Enhanced Due Diligence (EDD)

Enhanced Due Diligence (EDD)

Enhanced Due Diligence (EDD)

Enhanced Monitoring Rules

Enhanced Surveillance Measure (ESM)

Enhanced Surveillance Measure (ESM)

Enterprise Fraud Risk Management (EFRM)

Enterprise Risk Management (ERM)

Enterprise Value (EV}

Entity Classification

Environmental Criminology

erritorial and Nationality Jurisdiction (Article?4)

Escalation Matrix

Escalation Procedures

Escalation Process

ESG (Environmental, Social, Governance)

Essentialia Negotii

Establishment of Anti-Corruption Bodies (Article?6)

Ethical Blindness

Ethical ComplIANCE

Ethical Relativism

Ethics & Compliance Program

EU Consolidated Financial Sanctions List

EU Council Sanctions

EU Global Human Rights Sanctions Regime

EU Restrictive Measures

EU Russia Sanctions Packages

EU Sanctions Committee

Eurobond Restrictions

European Securities and Markets Authority (ESMA)

European Union Sanctions

European Union Sanctions

Event?Triggered Monitoring

Ex Parte Proceedings

Exception Monitoring for Mass Refunds

Export Controls

Export Controls

Export Credit Agency (ECA)

Export of Goods and Services

External Commercial Borrowings (ECBs)

External Reporting

External/Vendor Fraud Controls

Extradition (Article 44)

Extrajurisdictional Exposure Mapping

Extraterritoriality

Extreme Surveillance Measure Deposit (500?cr Limit)