B - Definitions

  • B

    Bank Secrecy Act (BSA)

    The Bank Secrecy Act (BSA), also known as the Currency and Foreign Transactions Reporting Act, is legislation passed by the United States Congress in 1970 that requires U.S. financial institutions to collaborate with the U.S. government in cases of suspected money laundering and fraud.

  • Big 4 (Final 4)

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

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