The REGTECH Book

Index

1stDibs 266

A

• Aadhaar (India) 31, 229, 312−13, 316, 319, 321−2
• Abide Financial 282
• ABN Amro 183
• Accenture 26, 340
• Access 150
• access control risk 152
• Access to Accounts (XS2A) 182
• account information service providers (AISPs) 62, 181−2
• account information services (AISs) 89
• Accounting and Auditing Organization for Islamic Financial Institutions (AAOIFI) 40
• Actiance Platform 283
• Actor 83
• administrative errors, identity and 311
• Administrative Procedures Act (APA) (1946) (US) 97
• advanced machine learning 165
• advanced natural language processing 73
• advanced persistent threats 20
• Africa, financial inclusion in (case study) 320−1
• AIFMD 200
• AIM Software 74
• Airbnb 126
• Akka framework 83
• alerting 83
• algorithm model bias 239−40
• algorithmic trading 207
• Alibaba 73, 82, 205, 206, 236
• AliPay 183, 310
• Alyne 68
• Amazon 26, 32, 73, 95, 126, 219, 236
• Amazon Athena 84
• Amazon DynamoDB 84
• Amazon EMR 84
• Amazon Kinesis 84
• Amazon QuickSight 84
• Amazon Web Services 184
• ambiguity 87−8
• AMLD4 200
• Amnesty International 250
• analytics 31, 46−7, 109
• Android 90
• Ant Financial 73, 206
• anti-bribery 275−6
• anticorruption 24, 275−6
• anti–financial crime (AFC) framework 20, 24
• antifraud 24
• anti–money laundering (AML) 12, 23, 24, 30, 38, 58−9, 60, 68, 73, 106, 122, 164, 166, 172−4, 190, 191−2, 207, 227, 237, 274, 287, 288, 289, 293, 338, 348
  • analysts 231
  • artificial intelligence 219
  • compliance with 154−7, 192−4
  • life cycle 232
• Antwerp Diamond Bank, 252
• Apache Avro 82
• Apache Flink 82
• Apache Foundation 82
• Apache Kafka ...