Related by context. Frequent words. (Click for all words.) 45 FATCA 43 Faster Payments 41 Standard PCI DSS 41 AML CFT 41 Your Customer KYC 41 Area SEPA 40 MSBs 40 SWIFTNet 40 money laundering AML 40 SWIFT 40 FIX protocol 40 NACHA 39 e invoicing 39 FACTA 39 Treating Customers Fairly 39 regulatory compliance 39 Civil Procedure FRCP 39 Basel II 38 Standards PCI DSS 38 RPost 38 Carbon Reduction Commitment 38 Complinet 38 Carbon Reduction Commitment CRC 38 MiFID 37 Accuity 37 HIPAA 37 Nortel remedial 37 compliance 37 SWIFT connectivity 37 CorvilNet 37 EPCIS 37 outbound dialing 37 electronic 37 electronically transmitted 36 EastNets 36 debit interchange 36 Emcredit 36 EOBR 36 Sarbanes Oxley HIPAA 36 encrypt sensitive 36 FCPA compliance 36 HIPAA privacy 36 PCI DSS 36 EOBs 36 FpML 36 Sarbanes Oxley 36 NeoNet 35 messaging 35 overly prescriptive 35 Dialing cell 35 ACH transactions 35 Bacs 35 XSP 35 SecureVue 35 Xcitek 35 check truncation 35 email archiving 35 e Invoicing 35 counter OTC derivatives 35 overly burdensome 35 CRC Energy Efficiency 35 prudential requirements 34 Act FISMA 34 ISPS Code 34 maximizing ROI 34 reputational risk 34 Corporate Actions 34 EquiLend 34 SMS text messaging 34 Luup 34 SIFIs 34 preauthorization 34 FSAP 34 EMV chip 34 MMS messaging 34 EDPS 34 recordkeeping requirements 34 Clickatell 34 END FOOTNOTE 34 auditability 34 electronic invoicing 34 IRDs 34 SMS messaging 33 BACS 33 instant messaging 33 HIPAA Privacy 33 reputational 33 CFATS 33 de minimus 33 IFX 33 IBAN 33 MMS 33 Capital Requirements Directive 33 Symbian Signed 33 SMS 33 Esker DeliveryWare 33 protocol WAP 33 Trayport 33 editor@evworld.com 33 sunset clauses 33 FINMA