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