MasterCard Compliance Solutions
GPTKB entity
Properties (79)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Compliance Service
|
| gptkbp:assists |
Transaction Monitoring
|
| gptkbp:delivers |
gptkb:Compliance_Technology_Solutions
|
| gptkbp:enables |
Data Protection
|
| gptkbp:enhances |
Operational Efficiency
|
| gptkbp:facilitates |
Regulatory Compliance Audits
Anti-Money Laundering Compliance Compliance Risk Assessments Data_Analytics |
| gptkbp:has_a_focus_on |
Risk Assessment
Enhancing Security Measures Enhancing Compliance Culture Enhancing Compliance Effectiveness |
| https://www.w3.org/2000/01/rdf-schema#label |
MasterCard Compliance Solutions
|
| gptkbp:includes |
Policy Development
|
| gptkbp:is_aimed_at |
Ensuring Compliance Standards
Improving Compliance Processes Reducing Compliance Risks Strengthening Compliance Controls |
| gptkbp:is_designed_to |
Payment Processors
Payment Networks Mitigate Risks Support Compliance Efforts |
| gptkbp:is_essential_for |
Financial Compliance
|
| gptkbp:is_involved_in |
Compliance Monitoring
Policy Implementation Compliance Strategy Development Compliance Risk Mitigation |
| gptkbp:is_part_of |
gptkb:MasterCard_Incorporated
MasterCard's_Compliance_Ecosystem MasterCard's_Global_Compliance_Strategy MasterCard's_Risk_Management_Strategy MasterCard's_Risk_Mitigation_Strategy |
| gptkbp:is_used_in |
Banks
Merchants Payment Service Providers Regulatory Change Management Compliance Risk Evaluation |
| gptkbp:isInvolvedIn |
Global Standards
|
| gptkbp:offers |
gptkb:Risk_Management_Solutions
Training Programs Regulatory Guidance Reporting Tools Incident Response Planning Risk Assessment Frameworks Regulatory Compliance Tools Customer Due Diligence Regulatory Compliance Frameworks Compliance Monitoring Tools Regulatory Compliance Assessments Compliance Assessment Tools Transaction Risk Assessment Compliance_Software_Solutions |
| gptkbp:provides |
Best Practices
Incident Management Regulatory Compliance Training Compliance Frameworks Training and Awareness Programs Audit Support Fraud Detection Tools Compliance Risk Assessments Compliance Reporting Solutions Compliance Risk Analysis Consulting_Services Regulatory_Compliance_Services Compliance_Management_Solutions Compliance_Risk_Management_Solutions |
| gptkbp:serves |
Financial Institutions
|
| gptkbp:supports |
Internal Controls
Fraud Prevention Regulatory Reporting KYC Processes Fraud Risk Management Compliance Risk Monitoring Regulatory Compliance Initiatives Third-Party_Risk_Management Compliance_Program_Development |
| gptkbp:works |
Payment Security
|
| gptkbp:works_with |
Regulatory Bodies
|