Anti-Financial Crime (AFC)
| Abkürzung | Begriff |
| AFC | Anti-Financial Crime |
| AML | Anti-Money Laundering |
| CTF | Counter Terrorist Financing |
| KYC | Know Your Customer |
| ABC | Anti-Bribery & Corruption |
| AF | Anti-Fraud |
| ITP | Insider Trading Prevention |
| MMP | Market Manipulation Prevention |
| AC | Anti-Counterfeiting |
| PID | Parallel Import Detection |
| SE | Sanctions & Embargoes |