Statements (11)
Predicate | Object |
---|---|
gptkbp:instanceOf |
gptkb:Company
|
gptkbp:conducts |
Internal Audits
|
gptkbp:develops |
Compliance Policies
|
gptkbp:ensures |
Adherence_to_Laws
|
gptkbp:focusesOn |
Regulatory Compliance
|
https://www.w3.org/2000/01/rdf-schema#label |
Galaxy Digital Compliance
|
gptkbp:monitors |
Financial Transactions
|
gptkbp:partOf |
gptkb:Galaxy_Digital_Holdings
|
gptkbp:provides |
Risk_Management_Services
|
gptkbp:railwayLine |
Employees on Compliance Issues
|
gptkbp:worksWith |
Legal Team
|