Abbreviations used

AML	Anti Money Laundering
API	Application Programming Interface
ASP	Active Server Pages
BPEL	Business Process Execution Language
BPM	Business Process Management
CDD	Customer Due Diligence
CFT	Combating Financing of Terrorism
COBIT	Control Objectives for Information And Related Technology
COTS	Commercial Off The Shelf
CTR	Cash Transaction Report
DBMS	Database Management System
DDoS	Distributed Denial of Service
DoS	Denial of Service
EMS	Enterprise Management Solution
ESW	Egmont Secure Web
FAQs	Frequently Asked Questions
FATF	Financial Action Task Force
FD	FISMM Domain
FIU	Financial Intelligence Unit
HIDS	Host-Based Intrusion Detection System
HTML	Hyper Text Markup Language
HTTPS	Hypertext Transfer Protocol Secure
IDPS	Intrusion Detection and Prevention System
IDS	Intrusion Detection Systems
IEC	International Electrotechnical Commission
IM	Information Management
IPR	Intellectual Property Rights
IPS	Intrusion Prevention System
ISO	International Organization for Standardization
ISP	Internet Service Provider
JSP	Java Server Page
KGI	Key Goal Indicator
KPI	Key Performance Indicator
KYC	Know Your Customer
LEA	Law Enforcement Agency
LMS	Learning Management System
MIS	Management Information System
ML	Money Laundering
NAT	Network Access Translation
NDA	Non-Disclosure Agreement
NIDS	Network Intrusion Detection System
ODBC	Open Database Connectivity
OLAP	Online Analytical Processing
PDF	Portable Document Format
RDBMS	Relational Database Management System
SAR	Suspicious Activity Report
SLA	Service Level Agreement
SOA	Service Oriented Architecture
SQL	Structured Query Language
SSL	Secure Socket Layer
STR	Suspicious Transaction Report
TF	Terrorist Financing
UNSCR	United Nations Security Council Resolution
URL	Uniform Resource Locator
VPN	Virtual Private Networking
XML	Extensible Markup Language
XSD	XML Schema Definition

Bibliography

1. Best practices for the Exchange of Information between Financial Intelligence Units (Egmont Group)

2. Control Objectives for Information and related Technology (COBIT 4.1) of the IT Governance Institute

3. Egmont Biennial Census Survey form

4. Principles for Information Exchange (Egmont Group)

5. ISO/IEC 27000 family of standards

6. Methodology for Assessing Compliance with the FATF 40 Recommendations and FATF 9 Special Recommendations

7. PD 3002:2002 - Guide to BS 7799 Risk Assessment

8. Statement of purpose of the Egmont Group of Financial Intelligence Units

9. Tactical Analysis Training Course of the Training Working Group (TWG)

10. The 40+9 Recommendations of FATF

11. Working paper on ‘Operational issues: Ongoing work’ prepared by Working Group on Typologies (2011)

[1] base practices are activities which must be successfully implemented to accomplish the purpose of the domain they support.

[2] One technology may be related to more than one domain. One product may provide functionalities of more than one technology

[3] Source: Tactical Analytical Course of TWG

Дата добавления: 2015-11-14