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Crypto-Asset Service Provider (CASP)
🔹 Definition A Crypto-Asset Service Provider (CASP) is a legal or natural person that provides one or more professional services related to crypto-ass…
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Corporate Transparency Act (CTA)
🔹 Definition The Corporate Transparency Act (CTA) is a U.S. federal law enacted as part of the National Defense Authorization Act for Fiscal Year 2021…
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Company Verification
🔹 Definition Company Verification is the process of confirming that a legal entity—such as a corporation, limited liability company, or partnership—is…
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Common Reporting Standards (CRS)
🔹 Definition The Common Reporting Standard (CRS) is a global standard for the automatic exchange of financial account information between jurisdiction…
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Charity Fraud
🔹 Definition Charity Fraud refers to the intentional misuse or misrepresentation of charitable activities or organizations to deceive donors, steal fu…
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Certificate of Good Standing
🔹 Definition A Certificate of Good Standing is an official document issued by a government authority—typically a corporate registry such as Singapore’…
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Card-Not-Present (CNP) Fraud
🔹 Definition Card-Not-Present (CNP) Fraud refers to fraudulent transactions that occur when a credit or debit card is used remotely—typically online, …
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CDD Final Rule
(Customer Due Diligence Final Rule) 🔹 Definition The Customer Due Diligence (CDD) Final Rule is a regulation issued by the U.S. Financial Crimes Enfor…
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Customer Due Diligence (CDD)
🔹 Definition Customer Due Diligence (CDD) is the process by which financial institutions and other regulated entities identify and verify the identity…
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Black Market Peso Exchange (BMPE)
🔹 Definition Black Market Peso Exchange (BMPE) is an underground money laundering system that originated in Latin America, particularly in Colombia. I…
