| Similarity | Rank | |
|---|---|---|
| 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 |