Compliance & Ethics Glossary

A plain-language reference for compliance officers, HR teams, and anyone building an ethics program.

Browse A-Z

28 terms in Anti-Corruption and AML

A

Adequate Procedures Defense

Anti-Bribery Management Control Systems

Anti-Corruption Contract Clause

B

BSA/AML Compliance Officer

Bribe Solicitation

C

Charitable Contributions Screening

Correspondent Banking Risk

Corruption Risk Mapping

F

Financial Crimes Enforcement Network

Foreign Official

G

Good Practice Guidance on Internal Controls

Grand Corruption

I

ISO 37001 Anti-Bribery Management Systems

Independent AML Testing

Influence Peddling

K

N

Nested Accounts

O

OECD Anti-Bribery Recommendation

Office of Foreign Assets Control

Ongoing Monitoring of Transactions

P

Petty Corruption

Placement, Layering, Integration

Political Contributions Policy

Politically Exposed Persons (PEPs)

R

Reciprocal Anti-Bribery Commitment

Risk-Based AML Program

S

Shell Company Risk

State-Owned Enterprise