Featured Product

    Glossary

    ADC
    Advanced Data Collection
    ALCO
    Asset and Liability Committee
    ALM
    Asset and Liability Management
    AQR
    Asset Quality Review
    BCAR
    Basel Capital Adequacy Reports
    BCBS
    Basel Committee on Banking Supervision
    BHC
    Bank Holding Companies
    BIS
    Bank for International Settlement
    BoE
    Bank of England
    BPO
    Business Process Outsourcing
    C&I
    Commercial and Industrial
    CAD
    Computer Aided Design
    CCAR
    Comprehensive Capital Analysis and Review
    CCP
    Central Counterparty
    CDS
    Credit Default Swap
    CLO
    Commercial Loan Origination
    COBOL
    Common Business Oriented Language
    CoCo
    Conversion of Contingent Convertible
    COREP
    Common Reporting
    CRD
    Capital Requirement Directive
    CRE
    Commercial Real Estate
    CRO
    Chief Risk Officer
    CRR
    Capital Requirements Regulation
    CVS
    Calculation, Validation & Support
    DFAST
    Dodd-Frank Act Stress Test
    DM
    Delivery Manager
    DSIB
    Domestically Systematically Important Banks
    EBA
    European Banking Authority
    ECB
    European Central Bank
    EDF
    Expected Default Frequency
    EL
    Expected Loss
    EMIR
    European Market Infrastructure Regulation
    ERM
    Enterprise Risk Management
    ETL
    Extract, Transform, and Load
    EWALGD
    Estimated Weighted Average Loss Given Default
    FBO
    Foreign Banking Organizations
    FCA
    Financial Conduct Authority
    FDSF
    Firm Data Submission Framework
    FPR
    Financial Planning Reporting
    FP&A
    Financial Planning and Analysis
    FPC
    Financial Policy Committee
    FPML
    Financial Products Markup Language
    FSB
    Financial Services Board
    FTP
    Funds Transfer Pricing 
    GAAP
    Generally Accepted Accounting Principles 
    G-SIB
    Globally Systematically Important Banks 
    HPE
    Hybrid Point-of-Entry 
    ICAAP
    Internal Capital Adequacy Assessment Process 
    IFRS
    International Financial Reporting Standards 
    ILAAP
    Internal Liquidity Adequacy Assessment Process 
    ITO
    Information Technology Outsourcing 
    J-FSA
    Japan Financial Supervisory Agency 
    KPI
    Key Performance Indicator 
    KPO
    Knowledge Process Outsourcing 
    L&D
    Learning and Development 
    LCR
    Liquidity Coverage Ratio 
    LEI
    Legal Entity Identifier 
    LGD
    Loss Given Default 
    MABL
    Moody’s Analytics Banking Lab 
    MLAC
    Minimum Loss Absorbance Capacity 
    MPA
    Mortgage Portfolio Analyzer 
    MPE
    Multiple Point-of-Entry 
    MRA
    Matters Requiring Attention 
    NCA
    National Competent Authorities 
    NSFR
    Net Stable Funding Ratio 
    OCC
    Office of the Comptroller of the Currency 
    OD
    Organizational Development 
    OFR
    Office of Financial Research 
    OLAP
    Online Analytical Processing 
    ORSA
    Own Risk Solvency Assessment 
    OSFI
    Office of the Superintendent of Financial Institutions 
    P&L
    Profit and Loss 
    PD
    Probability of Default 
    PPNR
    Pre-Provision Net Revenue 
    PRA
    Prudential Regulation Authority 
    QA
    Quantitative Analytics 
    RRP
    Recovery and Resolution Plan 
    RWA
    Risk-Weighted Asset 
    SCR
    Solvency Capital Requirement 
    SFA
    Supervisory Formula Approach 
    SIFI
    Systemically Important Financial Institutions 
    SPE
    Single Point-of-Entry 
    SSFA
    Simplified Supervisory Formula Approach 
    VaR
    Value-at-Risk 
    XBRL
    eXtensible Business Reporting Language
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