Payment Security Glossary

A reference for merchants, payment professionals, and compliance teams working with PCI DSS and fraud prevention.

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14 terms in Regulations and Standards

A

Anti-Money Laundering Directive

B

Bank Secrecy Act

C

Corporate Transparency Act

F

FATF-Style Regional Body

FFIEC BSA/AML Examination Manual

FFIEC IT Examination Handbook

Fair Credit Billing Act

G

General Data Protection Regulation

I

N

NIST Cybersecurity Framework (CSF)

P

Payment Services Directive 2

U

USA PATRIOT Act