Financial Terminological System Compliance: Global Certification Standards & Implementation
Financial Terminological System Compliance Certification: Dual-Standard Verification Framework Based on 2023 global RegTech audit reports: ◈ Term mapping accuracy ≥99.5% (ISO 20022) ◈ Real-time monitoring ≤200ms (FATF Recommendations) ◈ Historical versioning ≥7 years (SEC 17-a4) Certification Process: ✓ EU EMTFP Certification (89 stress tests) ✓ FINRA Terminology Audit (132 crime patterns) ✓ PBOC AML System…