Compliance Definitions

  • B

    Big 4 (Final 4)

    The Big 4, also known as the Final 4, are the four largest international accounting and professional services firms.

  • C

    Common Vulnerabilities and Exposures (CVE)

    Common Vulnerabilities and Exposures (CVE) provides unique identifiers for publicly known security threats.

  • D

    Dodd-Frank Act

    The Dodd-Frank Act (fully known as the Dodd-Frank Wall Street Reform and Consumer Protection Act) is a United States federal law that places regulation of the financial industry in the hands of the government.

  • N

    National Automated Clearing House Association (NACHA)

    The National Automated Clearing House Association (NACHA) is a not-for-profit trade association that develops operating rules and business practices for the nationwide network of automated clearing houses (ACHs) and for other areas of electronic payments.

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