Statements (67)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:software
|
| gptkbp:bfsLayer |
4
|
| gptkbp:bfsParent |
gptkb:Citi_Bank
|
| gptkbp:advises |
business units
|
| gptkbp:analyzes |
regulatory changes
|
| gptkbp:collaborates_with |
regulatory bodies
|
| gptkbp:conducts |
training programs
risk assessments |
| gptkbp:dedicated_to |
risk mitigation
|
| gptkbp:develops |
compliance frameworks
compliance policies |
| gptkbp:employs |
compliance analysts
|
| gptkbp:ensures |
adherence to laws and regulations
|
| gptkbp:focuses_on |
regulatory compliance
anti-money laundering regulatory risk management |
| gptkbp:founded |
2000s
|
| gptkbp:governed_by |
compliance regulations
|
| gptkbp:has |
global reach
compliance officers a compliance framework a compliance culture a compliance hotline a compliance strategy a global compliance team |
| gptkbp:headquartered_in |
gptkb:Borough
|
| https://www.w3.org/2000/01/rdf-schema#label |
Citi Compliance Services
|
| gptkbp:is_aligned_with |
industry standards
|
| gptkbp:is_committed_to |
ethical business practices
|
| gptkbp:is_engaged_in |
monitoring transactions
training and awareness programs |
| gptkbp:is_evaluated_by |
compliance risks
|
| gptkbp:is_involved_in |
policy development
data privacy compliance financial crime prevention anti-bribery compliance client due diligence |
| gptkbp:is_part_of |
Citi's risk management framework
Citi's governance structure Citi's operational framework |
| gptkbp:maintains |
compliance documentation
|
| gptkbp:monitors |
internal controls
|
| gptkbp:offers |
risk management solutions
compliance assessments consulting on compliance issues internal audit support training on regulatory requirements |
| gptkbp:operates_in |
financial services industry
|
| gptkbp:part_of |
gptkb:Citigroup
|
| gptkbp:participates_in |
regulatory audits
|
| gptkbp:provides |
consultation services
advisory services regulatory compliance support guidance on compliance issues fraud prevention services regulatory reporting services support for compliance investigations |
| gptkbp:reports_to |
senior management
|
| gptkbp:responsible_for |
policy implementation
reporting suspicious activities ensuring compliance with laws monitoring compliance activities |
| gptkbp:serves |
global clients
|
| gptkbp:subsidiary |
gptkb:Citigroup
|
| gptkbp:supports |
business initiatives
|
| gptkbp:utilizes |
technology for compliance monitoring
|
| gptkbp:works_with |
external auditors
|