| Similarity | Rank | |
|---|---|---|
| anti-money | 0.851 | 94158 |
| fraud | 0.770 | 4426 |
| cybercrime | 0.742 | 64029 |
| FCPA | 0.734 | 64933 |
| whistleblowing | 0.723 | 85335 |
| compliance | 0.718 | 3920 |
| enforcement | 0.718 | 3701 |
| money-laundering | 0.712 | 96196 |
| risk-based | 0.709 | 59177 |
| auditing | 0.709 | 19649 |
| anti-spam | 0.708 | 60734 |
| cybersecurity | 0.705 | 42246 |
| anti-corruption | 0.704 | 42523 |
| Sarbanes-Oxley | 0.700 | 60243 |
| anti-terrorism | 0.699 | 60833 |
| audit | 0.691 | 6741 |
| CFPB | 0.691 | 50178 |
| whistleblowers | 0.688 | 47553 |
| whistleblower | 0.688 | 33702 |
| regulatory | 0.679 | 4811 |
| Fraud | 0.678 | 20360 |
| FATCA | 0.676 | 66975 |
| FCRA | 0.673 | 75108 |
| anti-trust | 0.673 | 73939 |
| Security's | 0.671 | 68876 |