The list of money acronyms and abbreviations.

All money related acronyms and abbreviations.

Stands For|1Abbreviated As|0Related|356

356 entries under topic. ×

2
BSA:
Bank Secrecy Act(Money Laundering, Auditing, US business)
2
OTS:
Office of Thrift Supervision(Money Laundering, Auditing, Accountancy)
1
FFIEC:
Federal Financial Institutions Examination Council(Money Laundering)
1
SAR:
Suspicious Activity Report(Money Laundering, Auditing, Accountancy)
0
AML:
Anti-Money Laundering(Money Laundering, Auditing, Accountancy)
0
CDD:
Customer Due Diligence(Money Laundering, Auditing, Accountancy)
0
CIP:
Customer Identification Program(Money Laundering, Auditing, Accountancy)
0
CTR:
Currency Transaction Report(Money Laundering, Auditing, US business)
0
ECEF:
Electronic Continuing Examination Folder(Money Laundering, Auditing)
0
FinCEN:
Financial Crimes Enforcement Network(Money Laundering, Auditing)
0
MSB:
Money Services Business(Money Laundering, Auditing, Accountancy)
0
ROE:
Report of Examination(Money Laundering, Auditing, Accountancy)
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APASmart Define. (2018). money. Retrieved September 28, 2026, from http://smartdefine.org/money/abbreviations/r/auditing
ChicagoSmart Define. 2018. "money" http://smartdefine.org/money/abbreviations/r/auditing (accessed September 28, 2026).
HarvardSmart Define 2018, money, Smart Define, viewed 28 September, 2026, <http://smartdefine.org/money/abbreviations/r/auditing>.
MLASmart Define. "money" 16 February 2018. Web. 28 September 2026. <http://smartdefine.org/money/abbreviations/r/auditing>