Statements (66)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:Compliance_Management
|
| gptkbp:advises |
gptkb:Management
|
| gptkbp:analyzes |
Regulatory Changes
Compliance Data |
| gptkbp:career_assists |
Business Units
|
| gptkbp:collaborates_with |
gptkb:Department
|
| gptkbp:conducts |
gptkb:Workshops
Surveys Training Programs Compliance Audits Investigations Risk Assessments Compliance Assessments |
| gptkbp:coordinates_with |
External Regulators
|
| gptkbp:develops |
Compliance Policies
Compliance Frameworks Compliance Metrics Reporting Mechanisms Compliance Strategies Compliance Awareness Programs |
| gptkbp:engages_in |
gptkb:Best_Practices
Continuous Improvement Policy Development Stakeholder Communication |
| gptkbp:ensures |
gptkb:security
Transparency Risk Mitigation Operational Compliance Adherence to laws |
| gptkbp:evaluates |
Compliance Effectiveness
Compliance Risks Third-Party Risks |
| gptkbp:facilitates |
Audits
Compliance Reporting Compliance Reviews |
| gptkbp:focuses_on |
Regulatory Compliance
|
| https://www.w3.org/2000/01/rdf-schema#label |
Itaú Compliance
|
| gptkbp:implements |
gptkb:Compliance_Management
|
| gptkbp:maintains |
gptkb:Documentation
Compliance Culture |
| gptkbp:manages |
Compliance Training
|
| gptkbp:monitors |
Internal Policies
Compliance Activities Compliance Violations Compliance Trends Regulatory Developments |
| gptkbp:oversees |
Compliance Programs
|
| gptkbp:part_of |
gptkb:Itaú_Unibanco
|
| gptkbp:participates_in |
Industry Forums
|
| gptkbp:promotes |
Ethical Conduct
|
| gptkbp:provides |
gptkb:Compliance_Management
gptkb:Risk_Management Guidance Compliance Tools Compliance Resources Compliance Support Compliance Advice |
| gptkbp:reports_to |
gptkb:Board_of_Directors
|
| gptkbp:reviews |
gptkb:business_practices
|
| gptkbp:supports |
gptkb:administration
Crisis Management Internal Controls Regulatory Filings Regulatory Compliance Initiatives |
| gptkbp:bfsParent |
gptkb:Itaú_Unibanco_Group
|
| gptkbp:bfsLayer |
6
|