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financial conglomerate
A financial institution or group which provides a wide range of financial services, consisting of insurance, banking and advisory services.
chief financial officer
(business) The executive who is in charge of financial affairs, notably as head of a financial department, typically directly under the chief executive officer and/or the board who lead the corporation or other organisation as a whole
Financial Intelligence Units
acquiring financial institutions
Financial Intelligence Unit
A government agency found in many countries, responsible for investigating and preventing criminal manipulation of finance systems.
acquiring financial institution
(finance) An institution that contracts with the bank and the merchant to enable credit card transactions. The acquirer deposits the credit card totals and debits the end-of-month processing fees from the merchants' accounts.