12 auditing acronyms and abbreviations

AML - Anti-Money Laundering 
BSA - Bank Secrecy Act 
CDD - Customer Due Diligence 
CIP - Customer Identification Program 
CTR - Currency Transaction Report 
ECEF - Electronic Continuing Examinati… 
FFIEC - Federal Financial Institutions… 
FinCEN - Financial Crimes Enforcement… 
MSB - Money Services Business 
OTS - Office of Thrift Supervision 
ROE - Report of Examination 
SAR - Suspicious Activity Report 
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APAAuditing. (2009, November 22). In All Acronyms. Retrieved 05:54, November 22, 2009, from http://www.all-acronyms.com/tag/auditing
MLA"Auditing." All Acronyms. 22 Nov 2009, 05:54. All Acronyms. 22 Nov 2009 <http://www.all-acronyms.com/tag/auditing>.
MHRA'Auditing', All Acronyms, 22 November 2009, 05:54, <http://www.all-acronyms.com/tag/auditing> [accessed 22 November 2009]
Chicago"Auditing," http://www.all-acronyms.com/tag/auditing (accessed November 22, 2009).
CBE/CSEAuditing [Internet]. All Acronyms; 2009 Nov 22, 05:54 [cited 2009 Nov 22]. Available from: http://www.all-acronyms.com/tag/auditing.
BluebookAuditing, http://www.all-acronyms.com/tag/auditing (last visited November 22, 2009).
Bluebook: Harvard JOLTSee All Acronyms, Auditing, http://www.all-acronyms.com/tag/auditing (optional description here) (as of Nov. 22, 2009, 05:54).
AMAAuditing. All Acronyms. November 22, 2009, 05:54. Available at: http://www.all-acronyms.com/tag/auditing. Accessed November 22, 2009.
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