Itaú BBA Regulatory Compliance
GPTKB entity
Statements (65)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Regulatory Compliance
|
| gptkbp:analyzes |
Regulatory Trends
|
| gptkbp:collaboratesWith |
Legal_Department
Risk_Management_Team |
| gptkbp:communityFeedback |
Regulatory Proposals
|
| gptkbp:conducts |
Training Programs
Internal Controls Risk Assessments Compliance Reviews Compliance Assessments Compliance Investigations Compliance Surveys Compliance Benchmarking |
| gptkbp:coordinatesWith |
External Auditors
|
| gptkbp:develops |
Compliance Frameworks
Compliance Reporting Tools Compliance Communication Plans Compliance Risk Assessment Tools Compliance Training Materials Compliance Assessment Frameworks Compliance_Risk_Management_Strategies |
| gptkbp:developsStrategiesFor |
Regulatory Compliance
Fraud Prevention Anti-Money Laundering |
| gptkbp:engagesIn |
Stakeholder Communication
Regulatory Advocacy Continuous_Improvement |
| gptkbp:ensures |
Data Protection Laws
Local Laws International Standards Consumer Protection Laws Tax Regulations Securities Regulations Financial_Crime_Regulations |
| gptkbp:evaluates |
Compliance Risks
Third-Party_Vendors |
| gptkbp:facilitates |
Compliance Training
Compliance Workshops |
| gptkbp:focusesOn |
Financial Regulations
|
| gptkbp:hasFilm |
Compliance Activities
|
| https://www.w3.org/2000/01/rdf-schema#label |
Itaú BBA Regulatory Compliance
|
| gptkbp:implements |
Compliance Programs
|
| gptkbp:maintains |
Compliance_Database
|
| gptkbp:manages |
Compliance Documentation
|
| gptkbp:monitors |
Regulatory Changes
Compliance Activities Compliance Metrics Regulatory Developments Compliance Training Effectiveness |
| gptkbp:participatesIn |
Industry Forums
Regulatory Consultations |
| gptkbp:partOf |
gptkb:Itaú_Unibanco
|
| gptkbp:provides |
Regulatory Compliance
|
| gptkbp:providesGuidanceOn |
Risk Management
Ethical Standards |
| gptkbp:providesResourcesFor |
Compliance Initiatives
|
| gptkbp:providesServices |
Regulatory Issues
|
| gptkbp:providesSupportFor |
Business Units
Audit Processes Regulatory Filings |
| gptkbp:providesTrainingFor |
Regulatory Compliance Standards
|
| gptkbp:reportsTo |
Senior Management
|
| gptkbp:reviews |
Compliance Reports
|
| gptkbp:supports |
Corporate Governance
|
| gptkbp:updates |
Regulatory Changes
|