Galaxy Digital Compliance Solutions
GPTKB entity
Statements (59)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Compliance Solutions
|
| gptkbp:aimsTo |
mitigate compliance risks
|
| gptkbp:collaboratesWith |
regulatory bodies
|
| gptkbp:conducts |
risk assessments
|
| gptkbp:develops |
compliance frameworks
|
| gptkbp:engagesIn |
thought leadership
|
| gptkbp:focusesOn |
digital assets
|
| gptkbp:hasClient |
cryptocurrency sector
|
| gptkbp:hasDeveloped |
best practices for compliance
proprietary compliance tools |
| gptkbp:hasEstablished |
strong industry relationships
|
| gptkbp:hasExhibition |
blockchain technology
|
| gptkbp:hasExperienceIn |
financial regulations
|
| gptkbp:hasPartnershipsWith |
technology providers
|
| gptkbp:hasTeam |
compliance experts
|
| https://www.w3.org/2000/01/rdf-schema#label |
Galaxy Digital Compliance Solutions
|
| gptkbp:isActiveIn |
global markets
|
| gptkbp:isDedicatedTo |
client success
innovation in compliance |
| gptkbp:isEngagedIn |
market research
client education |
| gptkbp:isFocusedOn |
emerging technologies
risk mitigation sustainable compliance practices |
| gptkbp:isHeadquarteredIn |
gptkb:New_York_City
|
| gptkbp:isInvolvedIn |
policy advocacy
|
| gptkbp:isKnownFor |
client-centric approach
compliance innovation tailored compliance strategies integrated compliance solutions |
| gptkbp:isPartOf |
gptkb:Galaxy_Digital_Holdings
financial technology industry compliance ecosystem |
| gptkbp:isRecognizedFor |
commitment to excellence
expertise in compliance technology |
| gptkbp:isSupportedBy |
advanced analytics
|
| gptkbp:offers |
training programs
consulting services risk management solutions customized solutions incident response services compliance assessments strategic advisory services regulatory training programs policy development services |
| gptkbp:operatesIn |
gptkb:North_America
|
| gptkbp:participatesIn |
industry conferences
|
| gptkbp:provides |
audit services
regulatory compliance services regulatory guidance transaction monitoring services due diligence services regulatory reporting services compliance monitoring services |
| gptkbp:providesSupportFor |
AML compliance
KYC compliance |
| gptkbp:serves |
financial institutions
|
| gptkbp:utilizes |
advanced technology solutions
|
| gptkbp:wasFoundedIn |
2018
|