Statements (54)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:Company
|
| gptkbp:advises |
Management on compliance issues
|
| gptkbp:analyzes |
Regulatory changes
|
| gptkbp:collaboratesWith |
Legal_Department
|
| gptkbp:communicationEquipment |
Regulatory authorities
|
| gptkbp:conducts |
Risk assessments
Compliance audits Compliance risk evaluations Compliance risk training Investigations of compliance breaches |
| gptkbp:coordinatesWith |
Audit teams
|
| gptkbp:develops |
Compliance programs
Compliance frameworks Reporting mechanisms Compliance metrics Compliance communication strategies |
| gptkbp:engagesIn |
Continuous improvement initiatives
Compliance benchmarking |
| gptkbp:ensures |
Data protection compliance
Adherence to laws Anti-money laundering compliance Consumer protection compliance Fraud prevention compliance |
| gptkbp:evaluates |
Third-party vendors
Compliance training effectiveness |
| gptkbp:facilitates |
Stakeholder engagement
Compliance workshops |
| gptkbp:focusesOn |
Regulatory Compliance
|
| https://www.w3.org/2000/01/rdf-schema#label |
Itaú BBA Compliance
|
| gptkbp:implements |
Compliance controls
|
| gptkbp:maintains |
Records of compliance activities
Compliance databases |
| gptkbp:manages |
Compliance documentation
|
| gptkbp:monitors |
Internal policies
Market conduct compliance Regulatory compliance trends |
| gptkbp:oversees |
Compliance investigations
|
| gptkbp:participatesIn |
Regulatory audits
Industry compliance forums |
| gptkbp:partOf |
gptkb:Itaú_Unibanco
|
| gptkbp:promotes |
Ethical business practices
|
| gptkbp:provides |
Guidance on compliance issues
Compliance resources Compliance risk assessments Compliance advice |
| gptkbp:railwayLine |
Employees on compliance matters
|
| gptkbp:recognizes |
Compliance risks
|
| gptkbp:reportsTo |
Senior Management
|
| gptkbp:reviews |
Business practices
|
| gptkbp:supports |
Corporate governance
Corporate social responsibility initiatives Whistleblower programs |
| gptkbp:updates |
Compliance policies
|
| gptkbp:worksWith |
Business units
|