SimilarityRank
anti-fraud 0.851 95723
money-laundering 0.800 96196
Laundering 0.781 75114
laundering 0.774 22870
FCPA 0.754 64933
risk-based 0.742 59177
anti-corruption 0.741 42523
compliance 0.741 3920
regulatory 0.733 4811
anti-terrorism 0.729 60833
auditing 0.719 19649
counter-terrorism 0.701 54278
security-related 0.698 98904
anti-terrorist 0.697 93721
Anti-Corruption 0.697 91721
Bribery 0.695 72586
FATCA 0.695 66975
cross-border 0.693 25163
anti-terror 0.688 93876
Sarbanes-Oxley 0.684 60243
multilateral 0.684 28335
enforcement 0.683 3701
securities 0.682 7630
broker-dealers 0.679 91333
non-bank 0.678 83492