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AML & Financial Crime Glossary

Clear definitions for compliance professionals working across KYC, AML, and financial crime programs.

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AB CDEFGHIJKLMN O PQRS T U VWXYZ

30 terms in Beneficial Ownership

B

Bearer Share Warrants

Beneficial Owner Identification

Beneficial Ownership Information Collection

Beneficial Ownership Registry

Beneficial Ownership Reporting

C

Company Registry

Company Service Provider

Complex Ownership Structure

Controlling Interest

Corporate Vehicles

E

Effective Control

L

Layered Ownership

Legal Arrangement

Legal Arrangements

N

Nominee Arrangement

O

Ownership Chain

Ownership Tracing

Ownership and Control Structure

P

S

T

Trust and Company Service Provider

U

Ultimate Beneficial Owner Verification

V

Verification of Beneficial Ownership

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