Properties (58)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:Company
|
| gptkbp:conducts |
Risk assessments
|
| gptkbp:established |
2005
|
| gptkbp:evaluates |
Operational risk
|
| gptkbp:has_a |
High-quality service
Industry contacts |
| gptkbp:has_a_focus_on |
Continuous improvement
Data security Regulatory alignment Anti-money laundering Ethical compliance Sustainable compliance practices |
| gptkbp:has_expertise_in |
Risk management
|
| gptkbp:has_partnerships_with |
Regulatory bodies
Banking sector Investment firms Insurance sector |
| gptkbp:hasPrograms |
Risk mitigation
|
| gptkbp:headquarteredIn |
gptkb:United_States
|
| https://www.w3.org/2000/01/rdf-schema#label |
CLS Compliance Services
|
| gptkbp:is_a_member_of |
Compliance associations
|
| gptkbp:is_a_resource_for |
Compliance documentation
Compliance audits |
| gptkbp:is_committed_to |
Client satisfaction
Regulatory integrity |
| gptkbp:is_involved_in |
Training programs
Industry advocacy Stakeholder engagement. Client engagement initiatives Compliance technology development |
| gptkbp:is_known_for |
Customized solutions
Proactive compliance strategies Tailored compliance programs |
| gptkbp:is_recognized_for |
Innovative compliance solutions
Expertise in compliance |
| gptkbp:is_studied_in |
Regulatory impact
|
| gptkbp:number_of_teams |
Compliance experts
|
| gptkbp:offers |
Regulatory compliance solutions
|
| gptkbp:offersServices |
Data protection
Policy development Fraud prevention Internal audits Operational compliance Financial crime prevention |
| gptkbp:provides |
Crisis management
Market trends Regulatory changes Compliance frameworks Regulatory reporting Compliance investigations Compliance consulting Audit preparation |
| gptkbp:providesTrainingFor |
Compliance officers
Compliance technologies |
| gptkbp:serves |
Financial institutions
|
| gptkbp:trainingPrograms |
Corporate governance
|
| gptkbp:usesTechnology |
Compliance monitoring
|
| gptkbp:workshops |
Best practices in compliance
|