Statements (63)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:Company
|
| gptkbp:conducts |
Compliance audits
|
| gptkbp:dedicatedTo |
Best practices
Ethical_practices |
| gptkbp:develops |
Compliance software
|
| gptkbp:engagements |
Client education
|
| gptkbp:engagesIn |
Data protection compliance
|
| gptkbp:established |
2010
|
| gptkbp:has_a |
High-quality service
Industry contacts |
| gptkbp:has_a_focus_on |
Continuous improvement
Data security Regulatory compliance Sustainable_practices |
| gptkbp:has_a_role_in |
Industry standards development
|
| gptkbp:has_expertise_in |
Financial regulations
|
| gptkbp:has_partnerships_with |
Various industries
Regulatory bodies |
| gptkbp:hasPrograms |
Risk mitigation
|
| gptkbp:headquarteredIn |
gptkb:New_York
|
| https://www.w3.org/2000/01/rdf-schema#label |
Sonera Compliance Solutions
|
| gptkbp:is_committed_to |
Transparency
Client satisfaction |
| gptkbp:is_involved_in |
Stakeholder engagement
Risk assessment Training programs Policy enforcement Regulatory advocacy |
| gptkbp:is_known_for |
Client-focused solutions
Proactive compliance strategies Expertise in compliance |
| gptkbp:is_part_of |
Compliance community
|
| gptkbp:is_recognized_for |
Innovative approaches
Thought leadership |
| gptkbp:leadership |
Compliance consulting
|
| gptkbp:number_of_teams |
Compliance experts
|
| gptkbp:offers |
Risk management services
Fraud prevention services Regulatory compliance training Regulatory compliance frameworks Crisis management services Compliance assessments Compliance risk assessments Internal audit services Compliance monitoring services Tailored compliance solutions |
| gptkbp:operates_in |
Financial services
|
| gptkbp:provides |
Regulatory updates
Compliance solutions Expert advice Policy development services Ongoing support Incident response services Benchmarking services Regulatory reporting services Compliance documentation services Compliance technology integration |
| gptkbp:providesTrainingFor |
Compliance officers
|
| gptkbp:specializesIn |
Anti-money laundering
|
| gptkbp:trainingPrograms |
Financial institutions
|
| gptkbp:utilizes |
Technology solutions
|
| gptkbp:vision |
Industry leadership
|
| gptkbp:works_with |
Startups
|