AML (Anti-Money Laundering) support
GPTKB entity
Statements (22)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
compliance service
|
| gptkbp:component |
financial crime compliance
regulatory technology (RegTech) |
| gptkbp:goal |
comply with legal requirements
detect illicit financial activity |
| https://www.w3.org/2000/01/rdf-schema#label |
AML (Anti-Money Laundering) support
|
| gptkbp:includes |
risk assessment
transaction monitoring customer due diligence suspicious activity reporting |
| gptkbp:purpose |
prevent money laundering
|
| gptkbp:regulates |
gptkb:Financial_Action_Task_Force_(FATF)
gptkb:Bank_Secrecy_Act_(BSA) gptkb:European_Union_AML_Directives |
| gptkbp:relatedTo |
gptkb:legislation
financial institutions |
| gptkbp:usedBy |
banks
credit unions fintech companies cryptocurrency exchanges |
| gptkbp:bfsParent |
gptkb:Financial_Services_Cloud
|
| gptkbp:bfsLayer |
8
|