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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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A B CDE FGHI JKLMNOPQR S T UVWXYZ

25 terms in Suspicious Activity Reporting

A

Alert Disposition

Automated Account Monitoring

B

BSA E-Filing System

C

Continuing Activity SAR

Currency Transaction Report

E

Escalation to MLRO

F

FinCEN Form 114

FinCEN SAR (Form 111)

I

Internal Suspicious Activity Report

J

M

Monetary Instrument Log

R

Report of International Transportation of Currency or Monetary Instruments (CMIR)

S

SAR Confidentiality

SAR Filing Deadline

SAR Review Team

Suspicious Activity Investigation

Suspicious Activity Reports Regime

Suspicious Transaction Filing Deadline

T

Transaction Monitoring Rules

U

Unusual Activity Report

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