Integrated Financial Crime Task Force
GPTKB entity
Statements (187)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:military_unit
|
| gptkbp:bfsLayer |
6
|
| gptkbp:bfsParent |
gptkb:Canadian_Mounties
|
| gptkbp:aims_to |
prevent financial crimes
|
| gptkbp:analyzes |
risk factors
case outcomes financial data enforcement actions emerging financial threats money laundering schemes financial crime risks cybercrime related to finance financial crime data financial crime statistics financial crime legislation financial crime compliance data financial crime compliance data and trends financial crime compliance issues financial crime data and statistics financial crime data and trends financial crime enforcement actions financial crime risk assessments fraud patterns |
| gptkbp:collaborates_with |
gptkb:Educational_Institution
government agencies non-profit organizations academic institutions international organizations law enforcement agencies private sector organizations international law enforcement law enforcement partners financial crime prevention and compliance organizations financial crime compliance organizations financial crime experts financial crime organizations financial crime prevention organizations financial crime research organizations financial crime research and analysis organizations |
| gptkbp:conducts |
workshops
case studies training sessions impact assessments investigations outreach programs risk assessments risk management assessments financial crime assessments financial crime assessments and evaluations financial crime evaluations financial crime evaluations and assessments financial crime evaluations and reviews financial crime outreach and education initiatives financial crime outreach and education programs financial crime outreach programs financial crime training surveys on financial crime |
| gptkbp:coordinates |
task force operations
cross-agency efforts |
| gptkbp:develops |
best practices
community outreach programs strategic plans public-private partnerships community engagement strategies training materials collaborative frameworks response plans outreach strategies investigation protocols financial crime prevention strategies strategies against fraud financial crime prevention strategies and initiatives financial crime prevention frameworks financial crime strategies financial crime training and support materials financial crime training materials financial crime training programs |
| gptkbp:engages_in |
policy advocacy
public awareness campaigns public consultations stakeholder consultations strategic partnerships community education data sharing agreements research collaborations public engagement activities financial crime prevention efforts financial crime prevention initiatives and campaigns financial crime advocacy financial crime community engagement initiatives financial crime community outreach financial crime prevention advocacy financial crime research financial crime prevention advocacy and outreach efforts financial crime prevention initiatives and campaigns. |
| gptkbp:facilitates |
networking opportunities
information exchange |
| gptkbp:focuses_on |
financial crime
|
| https://www.w3.org/2000/01/rdf-schema#label |
Integrated Financial Crime Task Force
|
| gptkbp:is_evaluated_by |
compliance with laws
financial crime trends |
| gptkbp:issues |
annual reports
best practice recommendations recommendations for improvement guidelines for reporting guidelines for prevention financial crime alerts alerts on threats financial crime compliance recommendations financial crime guidelines financial crime prevention alerts financial crime prevention guidelines financial crime recommendations financial crime compliance recommendations and guidelines financial crime prevention guidelines and recommendations |
| gptkbp:monitors |
gptkb:Educational_Institution
financial markets emerging threats suspicious activities compliance violations financial crime investigations financial crime trends financial crime compliance financial crime legislation financial crime compliance and enforcement activities financial crime compliance and enforcement financial crime compliance efforts financial crime compliance efforts and activities financial crime trends and developments financial crime trends and patterns |
| gptkbp:operates_in |
multiple jurisdictions
|
| gptkbp:participates_in |
training programs
community forums conferences joint operations international cooperation policy discussions task force meetings financial crime discussions financial crime initiatives financial crime policy advocacy and discussions financial crime policy advocacy efforts financial crime policy discussions financial crime training and education initiatives financial crime training and education programs financial crime training and outreach programs task force collaborations |
| gptkbp:promotes |
ethical financial practices
|
| gptkbp:provides |
technical assistance
advisory services technical training guidance on compliance expert testimony financial literacy resources intelligence support resources for training expertise in investigations financial crime intelligence financial crime intelligence and support resources financial crime intelligence resources financial crime resources financial crime training and support resources financial crime training resources resources for investigation financial crime intelligence and analysis support resources financial crime intelligence and analysis resources |
| gptkbp:railway_line |
gptkb:military_officer
|
| gptkbp:reports_to |
government authorities
|
| gptkbp:stock_exchange |
information with partners
|
| gptkbp:supports |
community initiatives
research initiatives victim assistance programs legislative initiatives cross-border investigations victim recovery efforts victims of financial crime financial crime education financial crime prevention initiatives financial crime research and analysis efforts financial crime research and analysis initiatives financial crime research initiatives financial crime victim assistance programs financial crime victim support services financial crime victims financial crime victim assistance programs and services |
| gptkbp:utilizes |
technology for crime detection
|
| gptkbp:works_with |
regulatory bodies
|