IRI: http://w3id.org/amlo/core#Annotation
IRI: http://w3id.org/amlo/core#BankruptcyRisk
IRI: http://w3id.org/amlo/core#ConnectedToBankruptcy
IRI: http://w3id.org/amlo/core#ConnectedToGeographicRisk
IRI: http://w3id.org/amlo/core#Covid19ChangeOfBoard
IRI: http://w3id.org/amlo/core#Covid19ChangeOfShareholder
IRI: http://w3id.org/amlo/core#Covid19ForeignBoardMember
IRI: http://w3id.org/amlo/core#Covid19SellsToPA
IRI: http://w3id.org/amlo/core#Covid19WorksWithPA
IRI: http://w3id.org/amlo/core#Covid19YoungBoardMember
IRI: http://w3id.org/amlo/core#Covid19ChangeOfObjective
IRI: http://w3id.org/amlo/core#Covid19Risk
IRI: http://w3id.org/amlo/core#Covid19WebOffering
IRI: http://w3id.org/amlo/core#CriminalFamilyAssociation
IRI: http://w3id.org/amlo/core#CriminalSyndicate
IRI: http://w3id.org/amlo/core#DataQualityAnnotation
IRI: http://w3id.org/amlo/core#DerivedRiskRating
IRI: http://w3id.org/amlo/core#DirectPoliticallyExposedPerson
IRI: http://w3id.org/amlo/core#DirectRiskRating
IRI: http://w3id.org/amlo/core#DistanceRisk
IRI: http://w3id.org/amlo/core#EarlyCeased
IRI: http://w3id.org/amlo/core#FamilyNameAndGeoRisk
IRI: http://w3id.org/amlo/core#GeographicRisk
IRI: http://w3id.org/amlo/core#HiddenOwner
IRI: http://w3id.org/amlo/core#InSectorAtRisk
IRI: http://w3id.org/amlo/core#InactiveCompany
IRI: http://w3id.org/amlo/core#InconsistentIndustrialSector
IRI: http://w3id.org/amlo/core#IndirectPoliticallyExposedPerson
IRI: https://spec.edmcouncil.org/fibo/ontology/FBC/ProductsAndServices/ClientsAndAccounts/IndividualTransaction
IRI: http://w3id.org/amlo/core#IndustrialSectorRisk
IRI: http://w3id.org/amlo/core#LowSalaries
IRI: http://w3id.org/amlo/core#NegativeJudgments
IRI: http://w3id.org/amlo/core#NoIncomeStatement
IRI: http://w3id.org/amlo/core#OfficerAgeRisk
IRI: http://w3id.org/amlo/core#OfficerLocationRisk
IRI: http://w3id.org/amlo/core#OwnerLocationRisk
IRI: http://w3id.org/amlo/core#PoliticallyExposedPerson
IRI: http://w3id.org/amlo/core#RiskProfile
IRI: http://w3id.org/amlo/core#RiskProfileImpact
IRI: http://w3id.org/amlo/core#RiskRating
IRI: http://w3id.org/amlo/core#SharedLegalAddressRisk
IRI: http://w3id.org/amlo/core#SignificantChangeOfBusiness
IRI: http://w3id.org/amlo/core#SignificantLossWithHighAssets
IRI: http://w3id.org/amlo/core#SubjectiveRisk
IRI: http://w3id.org/amlo/core#Transfer
IRI: http://w3id.org/amlo/core#UnknownOfficer
IRI: http://w3id.org/amlo/core#UnknownUBO
IRI: http://w3id.org/amlo/core#WireTransfer
IRI: http://w3id.org/amlo/core#worksWithCountryAtRisk
IRI: http://w3id.org/amlo/core#WorksWithPA
IRI: http://w3id.org/amlo/core#YoungCompany
IRI: http://w3id.org/amlo/core#derivedFrom
IRI: http://w3id.org/amlo/core#hasBody
IRI: http://w3id.org/amlo/core#hasRiskProfile
has characteristics : functional
IRI: http://w3id.org/amlo/core#hasSizeEstimator
IRI: http://w3id.org/amlo/core#hasTarget
IRI: http://w3id.org/amlo/core#wiresAccount
has characteristics : functional
IRI: http://w3id.org/amlo/core#riskDimensionEstimator
IRI: http://w3id.org/amlo/core#criminalRisk
IRI: http://w3id.org/amlo/core#criminalRiskWeight
IRI: http://w3id.org/amlo/core#fiscalRisk
IRI: http://w3id.org/amlo/core#fiscalRiskWeight
IRI: http://w3id.org/amlo/core#geographicRisk
IRI: http://w3id.org/amlo/core#geographicalRiskWeight
IRI: http://w3id.org/amlo/core#hasEstimatedTransferSize
has characteristics : functional
IRI: http://w3id.org/amlo/core#hasNominalHeat
IRI: http://w3id.org/amlo/core#hasReferenceFamilyName
IRI: http://w3id.org/amlo/core#hasRiskDimensionWeight
has characteristics : functional
IRI: http://w3id.org/amlo/core#hasRiskEstimator
IRI: http://w3id.org/amlo/core#motivatedBy
IRI: http://w3id.org/amlo/core#reputationalRisk
IRI: http://w3id.org/amlo/core#reputationalRiskWeight
IRI: http://w3id.org/amlo/core#riskScore
IRI: http://w3id.org/amlo/core#subjectiveRisk
IRI: http://w3id.org/amlo/core#subjectiveRiskWeight
IRI: http://w3id.org/amlo/core#transferCounterpartyName
IRI: http://w3id.org/amlo/core#transferPrincipalName
IRI: http://w3id.org/amlo/core#wasEstimatedOnDate
IRI: http://w3id.org/amlo/core#ProfileImpactForBankruptcyRisk
IRI: http://w3id.org/amlo/core#ProfileImpactForConnectedToBankruptcy
IRI: http://w3id.org/amlo/core#ProfileImpactForConnectedToGeographicRisk
IRI: http://w3id.org/amlo/core#ProfileImpactForDirectPoliticallyExposedPerson
IRI: http://w3id.org/amlo/core#ProfileImpactForDistanceRisk
IRI: http://w3id.org/amlo/core#ProfileImpactForEarlyCeased
IRI: http://w3id.org/amlo/core#ProfileImpactForFamilyNameAndGeoRisk
IRI: http://w3id.org/amlo/core#ProfileImpactForGeographicRisk
IRI: http://w3id.org/amlo/core#ProfileImpactForHiddenOwner
IRI: http://w3id.org/amlo/core#ProfileImpactForInSectorAtRisk
IRI: http://w3id.org/amlo/core#ProfileImpactForInactiveCompany
IRI: http://w3id.org/amlo/core#ProfileImpactForIndirectPoliticallyExposedPerson
IRI: http://w3id.org/amlo/core#ProfileImpactForIndustrialSectorRisk
IRI: http://w3id.org/amlo/core#ProfileImpactForLowSalaries
IRI: http://w3id.org/amlo/core#ProfileImpactForNegativeJudgments
IRI: http://w3id.org/amlo/core#ProfileImpactForNoIncomeStatement
IRI: http://w3id.org/amlo/core#ProfileImpactForOfficerAgeRisk
IRI: http://w3id.org/amlo/core#ProfileImpactForOfficerLocationRisk
IRI: http://w3id.org/amlo/core#ProfileImpactForOwnerLocationRisk
IRI: http://w3id.org/amlo/core#ProfileImpactForSharedLegalAddressRisk
IRI: http://w3id.org/amlo/core#ProfileImpactForSignificantChangeOfBusiness
IRI: http://w3id.org/amlo/core#ProfileImpactForSignificantLossWithHighAssets
IRI: http://w3id.org/amlo/core#ProfileImpactForSubjectiveRisk
IRI: http://w3id.org/amlo/core#ProfileImpactForWorksWithPA
IRI: http://w3id.org/amlo/core#ProfileImpactForYoungCompany
IRI: http://w3id.org/amlo/core#ProfileImpactForworksWithCountryAtRisk
IRI: http://purl.org/dc/elements/1.1/contributor
IRI: http://www.w3.org/2004/02/skos/core#definition
IRI: http://purl.org/dc/elements/1.1/description
IRI: http://w3id.org/amlo/core#hasRiskProfileImpact
IRI: http://www.w3.org/2002/07/owl#qualifiedCardinality
This HTML document was obtained by processing the OWL ontology source code through LODE, Live OWL Documentation Environment, developed by Silvio Peroni .