Gap 3-6 Keywords

AFS/HTM

Available for Sale / Held to Maturity

ALW Framework

Assumptions, Limitations, Weaknesses Framework

AML

Anti-money Laundering

ANR

Average Net Receivable

AOCI

Accumulated Other Comprehensive Income

BAU

Business as Usual

BER

Business Engagement Reviews

CCAR

Comprehensive Capital Analysis and Review

CLARP

Capital and Liquidity Adequacy Review Panel

COBRA

Confirmation of Basel Classification Review and Analysis

CPRT

Capital Planning Review Team

CRMF

Compliance Risk Management Framework

CRO

Chief Risk Officer

CRS

Citi Retail Services

CSTT

Capital Stress Testing Team

DEA

Design Effectiveness Assessment

DCRM

Data Concern Remediation Management

DOM

Data Operating Model

EFGC

Economic Forecast Governance Committee

EVE

Economic Value of Equity

F&S

Finance and Securitization

FAS

Financial Accounting Standards

GMS

Global Market Shock

GRE

Global Regulatory Engagement

GRMC

Group Risk Management Committee

GSST

Global Systemic Stress Testing

ICAAP

Internal Capital Adequacy Assessment Process

iCAPS

Internal Corrective Action Plan System

IEWG

Issue Evaluation Working Group

IRRC

Interest Rate Risk Committee

MRM

Model Risk Management

MRI

Material Risk Inventory

MOR

Material Operational Risk

MTM

Market to Market

MRT Issues:

NII

Net Interest Income

OCI

Other Comprehensive Income

OET

Operational Effectiveness Test

ORM

Operational Risk Management

PPNR

Pre-provision Net Revenue

QATV

Quality Assurance, Testing, and Validation

QMMF

Quarterly Multi-Year Multi-Scenario Forecasting

RMC

Risk Management Committee

RRP

Recovery Resource Planning

RTP

Risk to Plan

SA-CCR

Standardized Approach for Counterparty Credit Risk

SGG

Senior Governance Group

USPB

U.S. Personal Banking