S - Definitions

  • S

    SAML (Security Assertion Markup Language)

    SAML (Security Assertion Markup Language) is an Extensible Markup Language (XML) standard that allows a user to log on once for affiliated but separate Web sites.

  • Secure Electronic Transaction (SET)

    Secure Electronic Transaction (SET) is a system for ensuring the security of financial transactions on the Internet.

  • Securities and Exchange Commission (SEC)

    The Securities and Exchange Commission (SEC) is a U.S. government agency that oversees securities transactions, activities of financial professionals and mutual fund trading to prevent fraud and intentional deception... (Continued)

  • Shared Assessments Program

    Shared Assessments is a third party risk membership program that provides organizations with a way to obtain a detailed report about a service provider's controls (people, process and procedures) and a procedure for verifying that the information in the report is accurate.

  • SOX Section 404 (Sarbanes-Oxley Act Section 404)

    SOX Section 404 (Sarbanes-Oxley Act Section 404) mandates that all publicly-traded companies must establish internal controls and procedures for financial reporting... (Continued)

  • subpoena

    A subpoena is a command issued by a court in which a person or corporation is required to physically appear before, or produce specific evidence to, that court... (Continued)

  • Suspicious Activity Report (SAR)

    A Suspicious Activity Report (SAR) is a document that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) following a suspected incident of money laundering or fraud.

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