customer suspect list
Acronyms
- None
Preferred Term
- None
Non-standard Terms
- None
Definitions
| Type | Definition | Sources |
|---|---|---|
| Record Example | A list of customers from whom potentially suspicious activities or transactions have been detected. (used 2 times in citations and controls) |
|
Other Forms
| Type | Other Form |
|---|---|
| Plural | customer suspect lists |
| Plural Possessive | customer suspect lists' |
| Possessive | customer suspect list's |
Relationships
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|---|---|
| {{ control.id }} | {{ control.name }} |
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Citations
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| AD ID | Authority Document | CT ID | Reference | Guidance | CC ID |
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| {{ citation.authority_document.id }} | {{ citation.authority_document.common_name }} | {{ citation.id }} | {{ citation.reference }} | {{ citation.guidance_as_tagged || citation.guidance }} | {{ citation.control.id }} None |
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