Statements (77)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:Compliance_Management
|
| gptkbp:advises |
Business Units
|
| gptkbp:analyzes |
Regulatory Changes
|
| gptkbp:collaborates_with |
gptkb:Department
|
| gptkbp:conducts |
Compliance Audits
Risk Assessments Compliance Reviews Compliance Surveys Compliance Risk Assessments Investigations of Violations |
| gptkbp:coordinates |
Compliance Initiatives
|
| gptkbp:coordinates_with |
External Regulators
|
| gptkbp:develops |
Crisis Management Plans
Policies and Procedures Compliance Programs Risk Mitigation Strategies Reporting Mechanisms Compliance Communication Plans Compliance Strategies Compliance Action Plans Compliance Assessment Tools Compliance Risk Frameworks |
| gptkbp:engages_in |
Continuous Improvement
Stakeholder Dialogue |
| gptkbp:ensures |
Effective Communication
Ethical Conduct Fraud Prevention Measures Risk Awareness Transparency in Operations Operational Compliance Whistleblower Protections Data Protection Compliance Adherence to laws Anti-Money Laundering Compliance Regulatory Reporting Compliance |
| gptkbp:evaluates |
Third-Party Risks
Compliance Training Effectiveness |
| gptkbp:facilitates |
Stakeholder Engagement
Compliance Workshops Compliance Training Sessions |
| gptkbp:focuses_on |
Regulatory Compliance
|
| https://www.w3.org/2000/01/rdf-schema#label |
Itaú BBA Compliance
|
| gptkbp:implements |
Monitoring Systems
|
| gptkbp:is_recognized_by |
Compliance Risks
|
| gptkbp:maintains |
gptkb:Compliance_Management
Compliance Records |
| gptkbp:manages |
Compliance Resources
|
| gptkbp:monitors |
Compliance Issues
Internal policies Compliance Trends Compliance Performance Regulatory Developments Compliance Developments |
| gptkbp:oversees |
Internal Audits
|
| gptkbp:part_of |
gptkb:Itaú_Unibanco
|
| gptkbp:participates_in |
Regulatory Audits
Industry Forums |
| gptkbp:promotes |
Compliance Culture
|
| gptkbp:provides |
Compliance Tools
Compliance Resources Compliance Metrics Compliance Guidance Compliance Updates Training on compliance issues Compliance Advisory Services Guidance on Ethics |
| gptkbp:reports_to |
Senior Management
|
| gptkbp:reviews |
gptkb:business_practices
|
| gptkbp:supports |
gptkb:administration
Sustainability Initiatives Business Continuity Planning Employee Training Programs Risk Management Processes Crisis Response Teams Regulatory Compliance Efforts |
| gptkbp:bfsParent |
gptkb:Itaú_BBA
|
| gptkbp:bfsLayer |
6
|