CLM Acronyms

A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z

A

AI

Artificial Intelligence

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B

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C

CDD

Client Due Diligence / Customer Due Diligence

CEO

Chief Executive Officer

CLM

Client Lifecycle Management

COO

Chief Operating Officer

CRO

Chief Risk Officer

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D

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E

ERR

Entity-Role-Relationship

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F

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FCC

Financial Crime & Compliance

G

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G-SIB

Global Systemically Important Bank

H

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I

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J

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K

KPI

Key Performance Indicator

KYC

Know Your Client / Know Your Customer

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L

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M

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N

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O

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P

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PEP

Politically Exposed Person

Q

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R

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S

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T

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U

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V

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W

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X

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Y

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Z

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