Nā Acronyms e hoʻomaka ana me C
Nā huaʻōlelo kūʻai, kūʻai, a me nā ʻenehana e hoʻomaka me C
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Nā Acronyms e hoʻomaka ana me C
CTF
CTF is the acronym for Counter-Terrorist Financing. What is Counter-Terrorist Financing? The policies, laws, and regulations designed to prevent, detect, and disrupt the financing of terrorist activities. CTF is closely related to Anti-Money Laundering (AML) efforts, as both aim to…
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Nā Acronyms e hoʻomaka ana me C
CDD
CDD is the acronym for Customer Due Diligence. What is Customer Due Diligence? A key component of the Know Your Customer (KYC) process and refers to the steps taken by financial institutions to identify and verify their customers’ identities, understand…
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Nā Acronyms e hoʻomaka ana me C
CIP
CIP is the acronym for Customer Identification Program. What is Customer Identification Program? A requirement under the Bank Secrecy Act (BSA) and the USA PATRIOT Act that obligates financial institutions to verify the identity of their customers and maintain records…
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Nā Acronyms e hoʻomaka ana me C
CTR
CTR is the acronym for Currency Transaction Report. What is Currency Transaction Report? This is a report that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) for any cash transaction or series of related cash transactions that…
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Nā Acronyms e hoʻomaka ana me C
ʻO CPM
CPM is the acronym for Critical Path Method. What is Critical Path Method? CPM is a step-by-step project management technique for process planning that defines critical and non-critical tasks. Its goal is to prevent time-frame problems and process bottlenecks in…
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Nā Acronyms e hoʻomaka ana me C
CTA
CTA is the acronym for Corporate Transparency Act. What is Corporate Transparency Act? A significant piece of legislation was enacted to combat money laundering, financial fraud, and other illicit activities. It was passed as part of the National Defense Authorization…
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Nā Acronyms e hoʻomaka ana me C
ʻO CPT
CPT is the acronym for Custom Post Type. What is Custom Post Type? A feature in WordPress that allows users to create unique types of content beyond the default post types (e.g., posts and pages). Custom post types are incredibly…
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Nā Acronyms e hoʻomaka ana me C
CDO
ʻO CDO ka acronym no ka Luna Nui. He aha ka Luna ʻIkepili Nui? He luna koʻikoʻi kuleana no ka hoʻohana ʻana a me ka hoʻokele ʻana o ka ʻikepili ma waena o kahi hui. Ua lilo kēia kuleana i mea nui i nā ʻoihana e hilinaʻi nui nei i ka ʻikepili…
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Nā Acronyms e hoʻomaka ana me C
Nā CVP
ʻO CVP ka acronym no Cost-Volume-Profit. He aha ke kumu kūʻai-Volume-Profit? ʻO ka nānā ʻana CVP kahi mea hana moʻohelu hoʻokele waiwai i hoʻohana nui ʻia i ke kūʻai aku a me nā hoʻolālā kūʻai. Kōkua ia i ka hoʻomaopopo ʻana i ke ʻano o ka hoʻololi ʻana o ke kumukūʻai, ka nui, a me ke kumukūʻai i ka loaʻa kālā o kahi ʻoihana. ʻIkepili CVP…
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Nā Acronyms e hoʻomaka ana me C
ʻO CapEx
ʻO CapEx ka acronym no Capital Expenditure. He aha ka hoʻolilo kālā? ʻO nā kālā i hoʻohana ʻia e kahi hui e loaʻa, hoʻomaikaʻi, a mālama i nā waiwai kino e like me ka waiwai, nā hale ʻoihana, a i ʻole nā mea hana. Ua manaʻo ʻia kēia ʻano kālā he hoʻopukapuka kālā ma ka…