APPENDIX A
List of Acronyms

3NF, 4NF, 5NF The Third, Fourth, and Fifth Normal Forms, respectively

ACL Access Control List

AJAX Asynchronous JavaScript and XML

AML Anti-Money Laundering

B2B Business-to-Business

B2C Business-to-Consumer

BGM Bipartite Graph Matching algorithm

BI Business Intelligence

CDI Customer Data Integration

CFR Code of Federal Regulation

CIF Customer Information File

CMM Capabilities Maturity Model

CPNI Consumer Proprietary Network Information

CRM Customer Relationship Management

CRUD Create, Read, Update, Delete operations

CSIO XML The Centre for Study of Insurance Operations standard XML

DNC Do Not Call

DQ Data Quality

ebXML Electronic Business using eXtensible Markup Language

EDI Electronic Data Interchange

EDM Enterprise Data Management

EDW Enterprise Data Warehouse

EIGG Enterprise Information Governance Group

EII Enterprise Information Integration

EIM Enterprise Information Management

EMB Enterprise Message Bus

EMF Extensible Message Format

ETL Extract, Transform, and Load

EV Economic Value

EVA Economic Value Added

FDA U.S. Food and Drug Administration

FDIC Federal Deposit Insurance Corporation

FFIEC Federal Financial Institutions Examination Council

FixML Financial Information Exchange Markup Language

FpML Financial Product Markup Language

FSI Financial Services Institution

G2B Government-to-Business

G2C Government-to-Customer

GLBA Gramm-Leach-Bliley Act

HHS Health and Human Services

HIPAA Health Insurance Profitability and Accountability Act

HL7 Health Level Seven

HTNG Hotel Technology Next Generation standard

IAA XML Insurance Application Architecture XML

IAM Identity and Access Management

ISO International Standards Organization

IT Information Technology

JAAS Java Authentication and Authorization Service

JCA J2EE Connector Architecture

JDBC Java Database Connectivity

JMS Java Message Service

KYC Know Your Customer

LOB Line of Business

MDDL Market Data Definition Language

MDG Master Data Governance

MDM Master Data Management

MDQ Master Data Quality

MNPI Material Non-Public Information

NASD National Association of Securities Dealers

NHI National Health Index (New Zealand)

NPV Net Present Value

NYSIIS New York Sate Identification and Intelligence algorithm

OASIS Organization for the Advancement of Structured Information Standards

OCC Office of the Comptroller of the Currency

ODBC Open Database Connectivity

ODS Operational Data Store

OFAC Office of Foreign Asset Control

OIG Office of Inspector General

OLTP On-Line Transaction Processing

OTA OpenTravel Alliance standard

PAP Policy Administration Point

PDP Policy Decision Point

PEP Policy Enforcement Point

PII Personally Identifiable Information

QA Quality Assurance

RBAC Roles-Based Access Control

REST Representational State Transfer

RFID Radio Frequency Identification

RIXML Research Information Markup Language

ROI Return On Investment

RUP Rational Unified Process

SAML Security Assertion Markup Language

SB 1386 California Database Security Breach Notification Act

SDN Specially Designated Nationals

SEC Security and Exchange Commission

SCD Slowly Changing Dimension

SOA Service-Oriented Architecture

SOAP Simple Object Access protocol

SOX Sarbanes-Oxley Act

SQL Structured Query Language

SPML Service Provisioning Markup Language

SSN Social Security Number

STP Straight Through Processing

TIN Tax Identification Number

UML Unified Modeling Language

W3C World Wide Web Consortium

WCC WebSphere Customer Center

XACML eXtensible Access Control Markup Language

XBRL eXtensible Business Reporting Language

XCRL eXtensible Customer Relationships Language

XRI eXtensible Resource Identifier

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