Consent Order
CO
What is the acronym for Consent Order?
BISO
What is the acronym for Business Information Security Officer?
CISS
What is the acronym for Citi Information Security Standards?
CDGP
What is the acronym for Citi Data Governance Policy?
CISO
What is the acronym for Corporate Information Security Officer?
OET
What is the acronym for Operating Effectiveness Testing?
CTI
What is the acronym for Citi Technology Infrastructure?
MCA
What is the acronym for Manager's Control Assessment?
SOR
CAATTs
What is the acronym for Computer Assisted Tools & Techniques
IA team uses this term to leverage data analytics team for control test and monitoring.
COAP
What is the acronym for Consent Order Action Plan?
DOM
What is the acronym for Data Operating Model?
Citi's framework for improving our data quality, reducing data risk, and implementing sustainable data governance through its 10 steps.
CEAM
What is the acronym for Citi Enterprise Architecture Methodology?
CSI
What is the acronym for Citi Systems Inventory?
DSMT
What is the acronym for Data Standard Management Tool?
CRMP
What is the acronym for Compliance Risk Management Plan?
ORM
What is the acronym for Operational Risk Management?
ARCM
What is the acronym for Activity Risk Control Monitoring?
LDAP
What is the acronym for Lightweight Directory Access Protocol?
BRCC
What is the acronym for Business Risk, Compliance, and Control Committee?
FRM
What is the acronym for Finance Resource Management group?
TPO
What is the acronym for Treasury and Capital Planning?
CECL
What is the acronym for Current Expected Credit Losses?
A credit loss accounting Standard (model) that was issued by the Financial Accounting Standards Board (FASB) on June 16, 2016.
SOEID
What is the acronym for Standard Operating Environment ID?
CBDC
What is the acronym for Cross Border Data Clearance?
This is the clearance required to access data of a specific country/entity.