Compliance Glossary

Blockchain analytics is a forensic technique that traces cryptocurrency transactions across public ledgers to identify wallet owners, map ...

Blockchain attribution is a forensic analysis technique that links pseudonymous cryptocurrency addresses and transactions to real-world ...

Blockchain Regulatory Reporting (BRR) is a regulatory practice in which financial institutions and virtual asset firms submit transaction ...

Blue Team is a defensive security group that protects an organization's systems by monitoring for intrusions, detecting active threats, and ...

A BSA Officer is a designated compliance role at a U.S. financial institution responsible for overseeing the institution's Bank Secrecy Act ...

Business Continuity Plan (BCP) is a documented operational framework that specifies how a financial institution will maintain or restore ...

Business Email Compromise (BEC) is a fraud scheme in which attackers impersonate a trusted party via email to deceive an employee, ...

Bust-out fraud is a credit fraud scheme in which a borrower deliberately builds creditworthiness over months, maximizes every available ...

The California Consumer Privacy Act (CCPA) is a state data-privacy law that gives California residents the right to know what personal ...

Casino money laundering is an AML typology in which criminal proceeds are disguised by routing them through casino transactions, typically ...

A Central Bank Digital Currency (CBDC) is a digital form of a country's fiat money that a central bank issues and backs directly, ...

Central KYC (CKYC) is a centralized repository that stores standardized customer identity records across financial institutions. Regulated ...

Chain of Custody is a regulatory and legal standard that documents the chronological sequence of custody, control, transfer, and handling ...

Champion Challenger is a model validation methodology where the currently deployed predictive model (the champion) runs in parallel against ...

Chargeback rate is a payment fraud metric that measures the proportion of transactions reversed by cardholders through their issuing bank, ...

Compliance and AML Officer, abbreviated CAMLO, is a senior executive position at a regulated financial institution responsible for ...

Concentration risk is a risk-management concept that describes the exposure a financial institution faces when too much of its activity, ...

Configurable autonomy is an AI-governance design principle that lets operators set precise limits on how much authority an AI system can ...

A confusion matrix is a performance evaluation table for classification models that summarizes counts of true positives, true negatives, ...

Control Environment is a governance and risk concept that defines the organizational tone, structures, and processes establishing the ...