Statements (18)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:business_process_outsourcing
|
| gptkbp:appliesTo |
banks
financial institutions insurance companies |
| https://www.w3.org/2000/01/rdf-schema#label |
Customer Compliance
|
| gptkbp:involves |
collecting customer information
monitoring customer transactions verifying customer identity |
| gptkbp:purpose |
prevent financial crime
ensure customers meet legal requirements |
| gptkbp:regulates |
gptkb:Financial_Action_Task_Force
local financial authorities |
| gptkbp:relatedTo |
gptkb:legislation
anti-money laundering know your customer customer due diligence |
| gptkbp:bfsParent |
gptkb:HM_Revenue_and_Customs
|
| gptkbp:bfsLayer |
6
|