Compliance Glossaries

Navigate the ever-changing regulatory landscape with ease with the help of our handy Compliance Glossaries.

They allow you to search for information on key topics, including Equality & Diversity, Financial Crime, GDPR and SMCR.

Each term has a succinct definition supported by handy links to useful references and additional information.

If any abbreviations are unfamiliar, we also have an A to Z of Compliance Acronyms to help.

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Compliance Glossaries

Our Compliance Glossaries

If you're looking for a glossary that isn't here, let us know and we will add it to our portfolio!

Compliance Acronyms

Compliance Acronyms

Struggling to tell your AML from your EDI? Compliance loves its acronyms, but sometimes they can be a headache.

Check an Abbreviation

Compliance Legislation

Compliance Legislation

Want to check the detail behind key areas of compliance? Check out our glossary of regulatory compliance and the law.

Find key legislation

Equality Glossary

Equality Glossary

Get comfortable with the core terms and definitions relating to equality, diversity, inclusion and accessibility.

Find an Equality Definition

Financial Crime Glossary

Financial Crime Glossary

Make compliance with financial crime legislation a breeze with our glossary of all the key terms and definitions.

Financial Crime Definitions

GDPR Glossary

GDPR Glossary

Get to grips with key terms and definitions relating to data protection compliance under the GDPR and DPA 2018.

Find a GDPR Definition

SMCR Glossary

SMCR Glossary

Understand the scope, responsibilities, functions, and best practices related to the  Senior Managers & Certification Regime.

SMCR Roadmap

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