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  2. Anti–money laundering software - Wikipedia

    en.wikipedia.org/wiki/Anti–money_laundering...

    These software applications effectively monitor bank customer transactions on a daily basis and, using customer historical information and account profile, provide a "whole picture" to the bank management. Transaction monitoring can include cash deposits and withdrawals, wire transfers and ACH activity. Each vendor's software work differently.

  3. Adjudication - Wikipedia

    en.wikipedia.org/wiki/Adjudication

    Adjudication is the legal process by which an arbiter or judge reviews evidence and argumentation, including legal reasoning set forth by opposing parties or litigants, to come to a decision which determines rights and obligations between the parties involved.

  4. Prevention of Money Laundering Act, 2002 - Wikipedia

    en.wikipedia.org/wiki/Prevention_of_Money...

    Payment System: A system that enables payment to be effected between a payer and a beneficiary, involving clearing, payment or settlement service or all of them. It includes the systems enabling credit card, debit card, smart card, money transfer or similar operations.

  5. Accountable care organization - Wikipedia

    en.wikipedia.org/wiki/Accountable_care_organization

    The ACO must define processes to promote evidence-based medicine and patient engagement, monitor and evaluate quality and cost measures, meet patient-centeredness criteria and coordinate care across the care continuum. Prior to applying to MSSP, an ACO must establish appropriate legal and governance structures, cooperative clinical and ...

  6. Adjudicator - Wikipedia

    en.wikipedia.org/wiki/Adjudicator

    An example is a person who makes a preliminary judgment as to an unemployment insurance claim. An adjudicator makes an initial decision to keep a case from going to court. Although the adjudicator's decision does not have legal weight, the adjudicator has rendered a decisi

  7. Judgement - Wikipedia

    en.wikipedia.org/wiki/Judgement

    Judgement (or judgment) [1] (in legal context, known as adjudication) is the evaluation of given circumstances to make a decision. [2] Judgment is the ability to make thoughtful and well-informed decisions. The term has at least five distinct uses.

  8. Revenue cycle management - Wikipedia

    en.wikipedia.org/wiki/Revenue_cycle_management

    The claim is then sent out from the provider to the payer in an ANSI 837 5010 standard format. Denials can be sent back as a response to the claim from the payer stating a specific reason of why the claim cannot be adjudicated. This is where denial management processes help to ensure that there is an immediate resolution to these denials.

  9. Deferred prosecution - Wikipedia

    en.wikipedia.org/wiki/Deferred_prosecution

    Since 1999, the United States Department of Justice (DOJ) has set forth guidelines concerning the prosecution of business organizations and corporations. [3] The United States Attorneys' Manual (USAM) of the DOJ allows consideration of non-prosecution or deferred prosecution of corporate criminal offenses because of collateral consequences and discusses plea agreements, deferred prosecution ...