Galaxy Digital Compliance

GPTKB entity

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