Glossary
International Compliance Association (ICA)
UK-based compliance professional body with AML certificate programs. int-comp.org.
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Further Reading
Related Terms
"The SaaS CTO Security Checklist"
(a) Definitions
(a) Scope and Inventory
(b) Metrics and Thresholds
(b) Reporting Obligations
(c) Governance and Escalation
(c) Violation Thresholds and Notification
(d) Remediation Process