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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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ABC D EFG HIJKLMN O PQR S TUVWXYZ

26 terms in Customer Due Diligence

C

Correspondent Banking Due Diligence

Correspondent Banking Due Diligence Questionnaire

Customer Identification Program

Customer Identification and Verification (ID&V)

D

Documentary Verification

E

Electronic Identity Verification

Enhanced Ongoing Monitoring

G

Global Legal Entity Identifier (LEI)

H

High-Risk Customer

N

Nature and Purpose of Business Relationship

Non-Documentary Verification

O

Occasional Transaction Threshold

Ongoing Due Diligence

P

Periodic Review

Professional Intermediary

Purpose and Intended Nature

R

Reliance on Introducers

S

Source of Wealth Establishment

Source of Wealth Verification

Standard Due Diligence

T

Third-Party Reliance

Trigger Event Review

V

Verification of Identity

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