• CPMI Glossary
The Committee on Payments and Market Infrastructures (CPMI) provides this glossary of payments and market infrastructure terminology as a reference to the standard terms and definitions used in connection with payment, clearing, settlement and related arrangements.

https://www.bis.org/cpmi/publ/d00b.htm?&selection=48&scope=CPMI&c=a&base=term

• Financial Action Task Force (Anti-Money Laundering and the Countering of the Financing of terrorism)

http://www.fatf-gafi.org/glossary/
https://www.acams.org/en/resources/aml-glossary-of-terms

On balance, there is an urgent need for having a standardised ORM Taxonomy and Ontology.

KannanSubramanianR@BankERRM.org

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