Statements (57)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:regulations
|
| gptkbp:aims_to |
prevent financial crimes
|
| gptkbp:can_lead_to |
gptkb:fines_for_non-compliance
|
| gptkbp:enforces |
government agencies
|
| gptkbp:evaluates |
risk assessments
|
| gptkbp:has_a_focus_on |
regulatory compliance
international cooperation law enforcement agencies |
| https://www.w3.org/2000/01/rdf-schema#label |
Anti-Money Laundering
|
| gptkbp:includes |
transaction monitoring
Know Your Customer (KYC) procedures |
| gptkbp:involves |
monitoring financial transactions
|
| gptkbp:is_a_key_component_of |
financial integrity
|
| gptkbp:is_affected_by |
globalization
|
| gptkbp:is_applicable_to |
gptkb:Casino
gptkb:financial_institutions banks real estate transactions |
| gptkbp:is_challenged_by |
cryptocurrency transactions
|
| gptkbp:is_enhanced_by |
collaboration between agencies
|
| gptkbp:is_essential_for |
trust in financial systems
|
| gptkbp:is_evaluated_by |
audits
|
| gptkbp:is_guided_by |
national laws
|
| gptkbp:is_implemented_in |
many countries
|
| gptkbp:is_influenced_by |
international standards
technological advancements FATF recommendations |
| gptkbp:is_linked_to |
financial transparency
|
| gptkbp:is_monitored_by |
regulatory bodies
|
| gptkbp:is_part_of |
gptkb:financial_regulation
corporate governance risk management strategies compliance programs financial crime prevention |
| gptkbp:is_related_to |
due diligence
financial literacy counter-terrorism financing financial crime investigations AML/ CFT regulations |
| gptkbp:is_supported_by |
gptkb:legal_frameworks
data analytics public awareness campaigns technology solutions financial technology (Fin Tech) |
| gptkbp:marketing_strategy |
economic stability
|
| gptkbp:measures |
tax evasion
|
| gptkbp:requires |
employee training
financial services licenses investment firms reporting suspicious activities international banking relations |
| gptkbp:was_a_response_to |
gptkb:organized_crime
fraudulent activities money laundering activities |
| gptkbp:bfsParent |
gptkb:Ba_Fin
gptkb:Bloomberg_Risk_and_Compliance_Solutions |
| gptkbp:bfsLayer |
5
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