| A/M/O/Z | Mnemonic term which indicates the area of TSI™’s application. Namely, all activities involving risk, within risk areas for objects involving risk in risk zones. |
| Accredited ETHICS™ auditor by an internationally recognized organism | Private individual authorized to audit both clients certified ETHICS™ and clients using TSI™ wishing to have one or several TSI™s validated by a recognized and experienced expert. Please refer to www.insideco.org and www.isasgroup.org for information to this effect. PS: An establishment may have one or several auditors accredited with an internationally recognized organism in order to carry out internal audits of TSI™ and ETHICS™ thereafter. |
| Activity | Activity of the organization filed according to the international NOGA nomenclature. |
| Administrator | Upon Installation of TSI™, the program installs by default one user with the name and the function "administrator". The particular rights of the administrator are defined in the “tool” part of the superior bar of the application.
The administrator’s task, if required, is to attribute user names and passwords to all operators.
Moreover, the administrator is responsible for the security and regular backups of the application as well as all saved data by means of the standard tools of which he disposes.
The administrator may access all TSI™s of all operators.
The administrator is responsible for the creation and update of internal procedures and particular lists of the establishment, if applicable. |
| Analysis of indices | While the indices are general indicators expressing a tendency for suspicion or a “green light” for a given transaction, the operator must also pay attention to the results of the report per indicator linked to each question. Following calculation of answers by the program, each answer will have a value between 1 (good), 2 (pay attention) and 3 (negative – danger) associated to it, visually respectively expressed by green, orange or red flags. If the index is of positive tendency, the operator will scrutinize all the report searching for indicators with a red flag. If applicable, s/he will try to explain and clarify the reasoning behind such critical values. Only after this has been done, final responsibility to either execute a transaction or take corrective measures may be taken. |
