SWIFT for Regulatory Reporting
GPTKB entity
Statements (75)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:legal_case
|
| gptkbp:collaborations |
Regulatory Bodies
|
| gptkbp:developed_by |
gptkb:SWIFT
|
| gptkbp:enables |
Real-time Reporting
|
| gptkbp:enhances |
Data Sharing
Transparency in Financial Transactions |
| gptkbp:facilitates |
Compliance with Regulations
Data Aggregation |
| https://www.w3.org/2000/01/rdf-schema#label |
SWIFT for Regulatory Reporting
|
| gptkbp:improves |
Data Accuracy
|
| gptkbp:integrates_with |
Banking Systems
|
| gptkbp:is_adopted_by |
Central Banks
Global Banks Cross-border Transactions Payment Service Providers |
| gptkbp:is_compatible_with |
Data Analytics Tools
Various Software Solutions Regulatory Technology Solutions |
| gptkbp:is_critical_for |
gptkb:software
Market Surveillance Regulatory Oversight |
| gptkbp:is_designed_for |
Financial Reporting Standards
|
| gptkbp:is_designed_to |
Streamline Reporting Processes
Enhance Reporting Efficiency Facilitate Regulatory Compliance |
| gptkbp:is_essential_for |
Regulatory Compliance
Financial Audits Regulatory Reporting Framework |
| gptkbp:is_integrated_with |
Risk Assessment Tools
Business Intelligence Tools Transaction Processing Systems Compliance Management Systems Financial Crime Prevention Tools |
| gptkbp:is_part_of |
gptkb:SWIFT_Network
Global Financial System Financial Infrastructure |
| gptkbp:is_supported_by |
gptkb:document
|
| gptkbp:is_used_by |
gptkb:Educational_Institution
|
| gptkbp:is_used_for |
Transaction Reporting
Risk Reporting |
| gptkbp:is_used_in |
Financial Reporting
Financial Institutions' Operations |
| gptkbp:is_utilized_in |
Wealth Management Firms
Insurance Companies Compliance Reporting Investment Firms Transaction Monitoring Financial Data Reporting |
| gptkbp:key |
gptkb:Database_Management_System
Data Integrity Financial Stability Regulatory Filings Regulatory Risk Management Regulatory Compliance Strategy |
| gptkbp:offers |
Training Programs
Customizable Solutions |
| gptkbp:partnership |
International Standards
|
| gptkbp:provides |
gptkb:software
Real-time Data Access Audit Trails Data Management Solutions Data Validation Tools Reporting Templates Standardized Reporting Formats |
| gptkbp:provides_access_to |
Regulatory Authorities
|
| gptkbp:reduces |
Operational Risk
|
| gptkbp:supports |
Data Reconciliation
Data Exchange Data Privacy Compliance Data Quality Assurance Anti-Money Laundering Efforts Regulatory Change Management Financial Reporting Compliance |
| gptkbp:bfsParent |
gptkb:SWIFT
|
| gptkbp:bfsLayer |
4
|