Generali Italia Compliance

GPTKB entity

Statements (70)
Predicate Object
gptkbp:instance_of gptkb:software
gptkbp:bfsLayer 6
gptkbp:bfsParent gptkb:Generali_Italia
gptkbp:advises Business Units
Conflict of Interest
gptkbp:analyzes Regulatory Changes
Compliance Violations
gptkbp:collaborates_with gptkb:Police_Department
Risk Management Team
gptkbp:communication Regulatory Authorities
gptkbp:conducts Audits
gptkbp:conducts_surveys_on Compliance Awareness
gptkbp:coordinates External Auditors
gptkbp:develops gptkb:software
gptkbp:engages_in Public Awareness Campaigns
Stakeholder Engagement
Training Sessions
gptkbp:ensures Adherence to laws
gptkbp:facilitates Reporting Mechanisms
gptkbp:feedback Compliance Policies
gptkbp:focuses_on Regulatory Compliance
gptkbp:future_plans Compliance Audits
https://www.w3.org/2000/01/rdf-schema#label Generali Italia Compliance
gptkbp:implements Compliance Programs
gptkbp:is_a_framework_for gptkb:software
gptkbp:is_a_resource_for Compliance Research
gptkbp:is_a_tool_for Compliance Monitoring
gptkbp:is_aligned_with Corporate Strategy
gptkbp:is_evaluated_by gptkb:software
Compliance Effectiveness
Compliance Programs
Compliance Performance
gptkbp:is_reviewed_by Compliance Issues
gptkbp:legislation gptkb:software
gptkbp:maintains gptkb:document
gptkbp:manages Compliance Risks
gptkbp:monitors Internal Controls
International Regulations
Internal Policies
gptkbp:notable_recordings Compliance Training
gptkbp:offers_workshops_on Ethics and Compliance
Compliance Topics
gptkbp:oversees Whistleblower Program
gptkbp:part_of gptkb:Generali_Italia
gptkbp:participates_in Regulatory Reviews
Compliance Conferences
gptkbp:population_trend Regulatory Compliance
gptkbp:promotes Compliance Culture
gptkbp:provides Training Programs
gptkbp:provides_information_on Ethical Standards
Compliance Reporting
gptkbp:regulatory_compliance gptkb:standard
gptkb:GDPR
gptkbp:reports_to gptkb:government_agency
gptkbp:risk_factor Compliance Risks
gptkbp:supports gptkb:government_agency
Crisis Management
Policy Development
Regulatory Issues
Business Continuity Planning
Regulatory Filings
Internal Investigations
Compliance Initiatives
gptkbp:tactics Compliance Improvement
gptkbp:track Compliance Metrics
gptkbp:training gptkb:Anti-Money_Laundering
New Employees
Risk Awareness
gptkbp:updates Regulatory Developments
gptkbp:user_reviews Compliance Procedures