The list of banking acronyms and abbreviations.
All banking related acronyms and abbreviations.
343 entries under topic. ×
BSA: | Bank Secrecy Act(Auditing, Money Laundering, US business) |
IFRS: | International Financial Reporting Standards(Accountancy, Financial) |
OTS: | Office of Thrift Supervision(Auditing, Money Laundering, Accountancy) |
FFIEC: | Federal Financial Institutions Examination Council(Auditing) |
SAR: | Suspicious Activity Report(Auditing, Money Laundering, Accountancy) |
AML: | Anti-Money Laundering(Auditing, Money Laundering, Accountancy) |
CDD: | Customer Due Diligence(Auditing, Money Laundering, Accountancy) |
CIP: | Customer Identification Program(Auditing, Money Laundering, Accountancy) |
CTR: | Currency Transaction Report(Auditing, Money Laundering, US business) |
ECEF: | Electronic Continuing Examination Folder(Auditing, Money Laundering) |
FinCEN: | Financial Crimes Enforcement Network(Auditing, Money Laundering) |
MSB: | Money Services Business(Auditing, Money Laundering, Accountancy) |
ROE: | Report of Examination(Auditing, Money Laundering, Accountancy) |
For more, try BANKING on ALL ACRONYMS DICTIONARY
| APA | Smart Define. (2018). banking. Retrieved September 23, 2026, from http://smartdefine.org/banking/abbreviations/r/Accountancy |
| Chicago | Smart Define. 2018. "banking" http://smartdefine.org/banking/abbreviations/r/Accountancy (accessed September 23, 2026). |
| Harvard | Smart Define 2018, banking, Smart Define, viewed 23 September, 2026, <http://smartdefine.org/banking/abbreviations/r/Accountancy>. |
| MLA | Smart Define. "banking" 16 February 2018. Web. 23 September 2026. <http://smartdefine.org/banking/abbreviations/r/Accountancy> |