Statements (60)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:software
|
| gptkbp:adapted_into |
Changing regulations
|
| gptkbp:aims_to |
gptkb:software
User trust Market manipulation Market integrity |
| gptkbp:collaborates_with |
Legal teams
|
| gptkbp:collaborations |
Other departments
External consultants |
| gptkbp:conducts |
Risk assessments
|
| gptkbp:dedicated_to |
Continuous improvement
Maintaining compliance standards |
| gptkbp:develops |
Policies and procedures
Compliance frameworks |
| gptkbp:engages_in |
Internal audits
|
| gptkbp:ensures |
Anti-Money Laundering (AML) compliance
Know Your Customer (KYC) compliance |
| gptkbp:focuses_on |
Consumer protection
Regulatory compliance Ethical practices Customer due diligence Sustainability in compliance practices |
| https://www.w3.org/2000/01/rdf-schema#label |
Binance Compliance
|
| gptkbp:is_aligned_with |
Corporate governance
Business objectives |
| gptkbp:is_engaged_in |
Stakeholder communication
Public relations efforts Ongoing training |
| gptkbp:is_evaluated_by |
Performance metrics
|
| gptkbp:is_informed_by |
Data analytics
|
| gptkbp:is_involved_in |
gptkb:Crisis_management
Community outreach programs Policy advocacy Regulatory submissions Compliance culture development |
| gptkbp:is_part_of |
Risk management strategy
|
| gptkbp:is_subject_to |
External audits
|
| gptkbp:is_supported_by |
Legal frameworks
Compliance technology |
| gptkbp:is_tasked_with |
Enhancing transparency
Reporting suspicious activities Promoting ethical behavior Monitoring compliance trends |
| gptkbp:located_in |
Various jurisdictions
|
| gptkbp:manages |
Compliance risks
|
| gptkbp:monitors |
Transactions
|
| gptkbp:part_of |
gptkb:Binance
|
| gptkbp:participates_in |
Industry forums
|
| gptkbp:provides |
Training for staff
Compliance reports Guidance for operations |
| gptkbp:provides_information_on |
gptkb:standard
|
| gptkbp:reports_to |
Binance management
|
| gptkbp:responsible_for |
Data protection
User verification |
| gptkbp:supports |
User education
|
| gptkbp:utilizes |
Technology solutions
|
| gptkbp:works_with |
Regulatory authorities
|
| gptkbp:bfsParent |
gptkb:Binance
|
| gptkbp:bfsLayer |
4
|