Politically Exposed Person – someone who has been entrusted with a prominent public function, thus representing a higher risk for potential involvement in illicit activities like bribery and corruption.


Legal Entity Identifier – a unique global (20-character) identifier for legal entities participating in financial transactions


Know Your Client – the process whereby a financial institution or advisor gains and verifies sufficient knowledge about their clients, including their identity, their risk tolerances, their source of funds and any other relevant information that can be used to...


International Swaps and Derivatives Association – a trade organisation for market participants in the derivatives market, including derivatives dealers, service providers and end users.

Pin It on Pinterest