Corlytics regulatory glossary
This glossary provides clear definitions of key regulatory terms, aiding understanding and communication for professionals navigating complex regulatory environments.
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- CASS
- CCPA (California Consumer Privacy Act)
- Central Counterparty (CCP)
- Certified Function
- Certified Person
- Client Money
- COCON
- Code of Conduct
- Code of conduct or code of ethics.
- Code of ethics
- Committee of European Securities Regulators (CESR)
- Compliance Analytics
- Compliance Corylated
- Compliance Framework
- Compliance Management System
- Compliance Monitoring
- Compliance Risk
- Compliance Training
- Compliance Workflow Management
- Conflict of interest
- Consumer Duty
- Corporate Governance
- Corporate Social Responsibility (CSR)
- Correspondent Banking
- Corruption
- Countering Terrorist Financing (CTF)
- Credit Rating Agency (CRA)
- Customer Due Diligence (CDD)
- Customer Risk Assessment
- Cyber Security
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