The list of auditing acronyms and abbreviations.

All auditing related acronyms and abbreviations.

Stands For|0Abbreviated As|0Related|12
2
BSA:
Bank Secrecy Act(Auditing, Money Laundering, US business)
2
OTS:
Office of Thrift Supervision(Money Laundering, Auditing, Accountancy)
1
FFIEC:
Federal Financial Institutions Examination Council(Auditing)
1
SAR:
Suspicious Activity Report(Auditing, Money Laundering, Accountancy)
0
AML:
Anti-Money Laundering(Auditing, Money Laundering, Accountancy)
0
CDD:
Customer Due Diligence(Auditing, Money Laundering, Accountancy)
0
CIP:
Customer Identification Program(Auditing, Money Laundering, Accountancy)
0
CTR:
Currency Transaction Report(Auditing, Money Laundering, US business)
0
ECEF:
Electronic Continuing Examination Folder(Auditing, Money Laundering)
0
FinCEN:
Financial Crimes Enforcement Network(Auditing, Money Laundering)
0
MSB:
Money Services Business(Auditing, Money Laundering, Accountancy)
0
ROE:
Report of Examination(Auditing, Money Laundering, Accountancy)
For more, try AUDITING on ALL ACRONYMS DICTIONARY
8 years ago|2.1k views|share |citing 
APASmart Define. (2018). auditing. Retrieved September 21, 2026, from http://smartdefine.org/auditing/abbreviations/r
ChicagoSmart Define. 2018. "auditing" http://smartdefine.org/auditing/abbreviations/r (accessed September 21, 2026).
HarvardSmart Define 2018, auditing, Smart Define, viewed 21 September, 2026, <http://smartdefine.org/auditing/abbreviations/r>.
MLASmart Define. "auditing" 8 February 2018. Web. 21 September 2026. <http://smartdefine.org/auditing/abbreviations/r>