---

financial institution → CapableOf → provide service	0.82
financial institution → CapableOf → make loan	0.68
merchant bank → IsA → financial institution	0.68
financial institution → HasPrerequisite → collateral	0.68
financial institution → HasProperty → insolvent	0.65
financial institution → CapableOf → offer product	0.65
financial institution → HasProperty → responsible	0.64
financial institution → CapableOf → use datum	0.64
financial institution → CapableOf → evaluate risk	0.64
financial institution → CapableOf → do business	0.63
financial institution → CapableOf → collect information	0.63
financial institution → CapableOf → provide advice	0.63
financial institution → ReceivesAction → regulated	0.62
commercial bank (subgroup of bank) → IsA → financial institution	0.62
financial institution → CapableOf → report suspicious activity	0.61
financial institution → CapableOf → implement policy	0.60
financial institution → CapableOf → interact with customer	0.60
financial institution → CapableOf → reduce cost	0.60
investment bank (subgroup of bank) → IsA → financial institution	0.59
financial institution → ReceivesAction → involved in the transaction	0.59
financial institution → HasA → procedure	0.58
financial institution → HasA → policy	0.58
financial institution → CapableOf → pay closer attention	0.57
financial institution → CapableOf → file sar	0.57
financial institution → ReceivesAction → subject to supervision	0.57
building society → IsA → financial institution	0.56
financial institution → CapableOf → comply with requirement	0.56
financial institution → CapableOf → receive fund	0.56
financial institution → CapableOf → adopt procedure	0.56
financial institution → CapableOf → manage risk	0.56
financial institution → CapableOf → mitigate risk	0.55
financial institution → HasProperty → important	0.55
financial institution → CapableOf → operate in the united states	0.55
financial institution → CapableOf → lend money	0.54
financial institution → CapableOf → share information	0.54
financial institution → ReceivesAction → focused	0.53
financial institution → CapableOf → comply with the law	0.53
financial institution → CapableOf → maintain record	0.53
financial institution → HasA → obligation	0.53
financial institution → CapableOf → provide financial services	0.52
financial institution → ReceivesAction → concerned	0.52
financial institution → CapableOf → enter into agreement	0.52
financial institution → CapableOf → report transaction	0.52
financial institution → HasProperty → unique	0.52
financial institution → CapableOf → cut back their exposure	0.52
financial institution → HasA → collateral	0.51
financial institution → HasProperty → immaterial	0.51
brokerage → IsA → financial institution	0.51
financial institution → CapableOf → file report	0.51
financial institution → CapableOf → perform a risk assessment	0.51
financial institution → ReceivesAction → licensed	0.51
financial institution → CapableOf → keep close eye	0.51
financial institution → CapableOf → sell asset	0.51
financial institution → CapableOf → reduce their exposure	0.50
financial institution → CapableOf → review procedure	0.50
financial institution → CapableOf → charge fee	0.50
financial institution → CapableOf → take advantage of sale	0.50
financial institution → CapableOf → never experienced the money	0.50
financial institution → CapableOf → take step	0.49
financial institution → CapableOf → conduct due diligence	0.49
financial institution → CapableOf → never had the money	0.49
financial institution → CapableOf → offer islamic financial products	0.49
financial institution → CapableOf → use the money	0.49
financial institution → ReceivesAction → designated	0.49
financial institution → CapableOf → plan for the future	0.49
financial institution → CapableOf → improve efficiency	0.49
financial institution → ReceivesAction → prohibited	0.49
financial institution → CapableOf → make credit	0.48
financial institution → CapableOf → provide their customers	0.48
financial institution → CapableOf → look for way	0.47
financial institution → HasProperty → active	0.47
financial institution → CapableOf → ensure compliance	0.47
financial institution → CapableOf → extend credit	0.47
financial institution → CapableOf → serve customer	0.47
financial institution → CapableOf → offer consumer financial products	0.47
financial institution → HasProperty → cautious	0.47
financial institution → HasA → enough capital	0.47
financial institution → CapableOf → disclose information	0.47
financial institution → HasA → the money	0.47
financial institution → CapableOf → face challenge	0.46
financial institution → CapableOf → operate across border	0.46
financial institution → HasProperty → enthusiastic	0.46
financial institution → ReceivesAction → listed in pse	0.45
financial institution → CapableOf → provide information	0.45
financial institution → CapableOf → engage in transaction	0.45
financial institution → CapableOf → act as intermediary	0.45
financial institution → CapableOf → use technology	0.45
financial institution → HasProperty → vulnerable	0.45
financial institution → ReceivesAction → required to report cash transactions	0.44
financial institution → CapableOf → participate in the program	0.44
financial institution → CapableOf → make payment	0.44
financial institution → CapableOf → collect beneficial ownership information	0.44
financial institution → ReceivesAction → regulated by the government	0.44
financial institution → ReceivesAction → prepared	0.44
financial institution → HasProperty → well-advised	0.43
financial institution → ReceivesAction → positioned	0.42
financial institution → ReceivesAction → obligated to file suspicious activity reports	0.42
financial institution → CapableOf → report information	0.42
financial institution → HasA → control	0.42
financial institution → ReceivesAction → grow to be insolvent	0.41
financial institution → CapableOf → create service	0.41
financial institution → CapableOf → provide consumer	0.41
financial institution → HasPrerequisite → necessary action	0.41
financial institution → HasSubevent → credit history	0.41
financial institution → CapableOf → detect illicit transactions	0.41
financial institution → CapableOf → serve canadian	0.41
financial institution → CapableOf → share datum	0.41
financial institution → CapableOf → increase leverage	0.41
financial institution → CapableOf → spend money	0.41
financial institution → CapableOf → provide financing	0.40
financial institution → CapableOf → make investment	0.40
financial institution → CapableOf → know with standard bank account	0.40
financial institution → HasProperty → compliant	0.40
financial institution → CapableOf → provide banking services	0.40
financial institution → CapableOf → save money	0.40
financial institution → CapableOf → operate in the country	0.39
financial institution → CapableOf → deal with customer	0.39
financial institution → CapableOf → seek to provide service	0.39
financial institution → CapableOf → take reasonable steps	0.39
financial institution → CapableOf → remain vigilant	0.39
financial institution → HasA → incentive	0.39
financial institution → CapableOf → use social media	0.39
financial institution → HasProperty → proactive	0.39
financial institution → ReceivesAction → big to fail	0.39
financial institution → CapableOf → create new products	0.39
financial institution → CapableOf → assess terrorist financing risks	0.38
financial institution → CapableOf → develop appropriate processes	0.38
financial institution → CapableOf → receive customer information	0.38
financial institution → CapableOf → conduct current accounts	0.38
financial institution → ReceivesAction → paid by third parties	0.38
financial institution → ReceivesAction → established	0.38
financial institution → CapableOf → provide access	0.38
financial institution → CapableOf → offer insurance	0.38
financial institution → CapableOf → issue credit cards	0.38
financial institution → CapableOf → follow the fincen guidance	0.38
financial institution → CapableOf → use the internet	0.38
financial institution → HasProperty → diligent	0.38
financial institution → HasProperty → small	0.38
financial institution → HasProperty → liable	0.38
financial institution → HasProperty → willing	0.38
financial institution → CapableOf → possess more liabilities than assets	0.37
financial institution → CapableOf → make profit	0.37
financial institution → CapableOf → know their customers	0.37
financial institution → CapableOf → design multiple layers of security controls	0.37
financial institution → CapableOf → hold asset	0.37
financial institution → CapableOf → manage their finances	0.37
financial institution → CapableOf → terminate business relationships	0.37
financial institution → HasProperty → exempt	0.37
financial institution → CapableOf → file suspicious activity reports	0.37
financial institution → IsA → institution	0.37
financial institution → CapableOf → remain compliant	0.37
financial institution → CapableOf → increase revenue	0.37
financial institution → HasA → system	0.37
financial institution → CapableOf → take note	0.36
financial institution → CapableOf → think about monetary development	0.36
financial institution → HasPrerequisite → written confirmation	0.36
financial institution → CapableOf → prevent fraud	0.36
financial institution → CapableOf → pay interest	0.36
financial institution → CapableOf → borrow fund	0.36
financial institution → CapableOf → open account	0.36
financial institution → HasA → branch	0.36
financial institution → ReceivesAction → impacted	0.35
financial institution → CapableOf → go bankrupt	0.35
financial institution → CapableOf → benefit	0.35
financial institution → CapableOf → ask question	0.35
financial institution → CapableOf → explore way	0.35
financial institution → CapableOf → make credit history	0.34
financial institution → CapableOf → collect loan	0.34
financial institution → CapableOf → provide notice	0.34
financial institution → CapableOf → make decision	0.34
financial institution → CapableOf → identify the customer	0.34
financial institution → CapableOf → use ai	0.34
financial institution → HasSubevent → credit rating	0.34
financial institution → CapableOf → develop strategy	0.34
financial institution → HasProperty → sound	0.34
financial institution → CapableOf → borrow money	0.34
financial institution → CapableOf → collect datum	0.34
financial institution → CapableOf → serve the legal-marijuana industry	0.34
financial institution → CapableOf → understand their needs	0.34
financial institution → HasProperty → large	0.34
financial institution → HasA → practice	0.33
financial institution → ReceivesAction → liquidated	0.33
financial institution → CapableOf → maintain account	0.33
financial institution → CapableOf → rely	0.33
financial institution → CapableOf → operate in the uk	0.33
financial institution → CapableOf → handle customer data	0.33
financial institution → CapableOf → restrict business relationships	0.33
financial institution → HasProperty → conservative	0.33
financial institution → CapableOf → mean bank	0.33
financial institution → CapableOf → respond to threat	0.33
financial institution → ReceivesAction → selected by the account holders	0.33
financial institution → CapableOf → hold credit	0.33
financial institution → CapableOf → hold home equity	0.33
financial institution → HasA → reasonable grounds	0.33
financial institution → CapableOf → notify consumer	0.33
financial institution → CapableOf → organized under federal law	0.33
financial institution → CapableOf → meet condition	0.33
financial institution → ReceivesAction → forced	0.33
financial institution → CapableOf → begin effort	0.32
financial institution → CapableOf → know in 2018	0.32
financial institution → CapableOf → save time	0.32
financial institution → HasProperty → leveraged	0.32
financial institution → CapableOf → make money	0.32
financial institution → CapableOf → take immediate action	0.31
financial institution → CapableOf → retain top talent	0.31
financial institution → HasA → subsidiary	0.31
financial institution → CapableOf → offer program	0.31
financial institution → CapableOf → issue huge credit score sums	0.31
financial institution → ReceivesAction → supervised	0.31
financial institution → CapableOf → follow suit	0.31
financial institution → CapableOf → acquire more liabilities than assets	0.31
financial institution → CapableOf → take on much risk	0.31
financial institution → CapableOf → invest in company	0.31
financial institution → CapableOf → remain responsible	0.31
financial institution → CapableOf → trade certain financial derivatives	0.31
financial institution → CapableOf → operate in europe	0.31
financial institution → ReceivesAction → encouraged	0.31
financial institution → CapableOf → satisfy requirement	0.31
financial institution → HasProperty → immune	0.31
financial institution → CapableOf → hold their account	0.31
financial institution → CapableOf → act as agent	0.31
financial institution → CapableOf → use machine learning	0.31
financial institution → HasProperty → resilient	0.31
financial institution → CapableOf → embrace fintech	0.31
financial institution → ReceivesAction → chartered	0.31
financial institution → CapableOf → explore blockchain opportunities	0.29
financial institution → CapableOf → use artificial intelligence	0.28
financial institution → CapableOf → implement change	0.28
financial institution → ReceivesAction → notified	0.28
financial institution → CapableOf → benefit rural communities	0.28
financial institution → ReceivesAction → based on complexity	0.28
financial institution → CapableOf → offer rdc	0.28
financial institution → CapableOf → build trust	0.28
financial institution → HasA → the discretion	0.28
financial institution → HasProperty → trustworthy	0.28
financial institution → CapableOf → consider change	0.28
financial institution → ReceivesAction → familiar with financial provisions	0.28
financial institution → ReceivesAction → familiar with prohibition	0.28
financial institution → CapableOf → raise capital	0.28
financial institution → ReceivesAction → deemed to be in compliance	0.28
financial institution → ReceivesAction → rated	0.28
financial institution → CapableOf → think about financial development	0.28
financial institution → HasA → the option	0.28
financial institution → CapableOf → offer investment banking	0.28
financial institution → CapableOf → offer hedge fund	0.28
financial institution → CapableOf → offer private equity activities	0.28
financial institution → CapableOf → provide the capital	0.28
financial institution → CapableOf → assess their money laundering	0.28
financial institution → CapableOf → understand their money laundering	0.28
financial institution → CapableOf → manage asset	0.28
financial institution → CapableOf → established by financial institution	0.28
financial institution → ReceivesAction → organized under the laws of another state	0.28
financial institution → CapableOf → think about economical development	0.28
financial institution → CapableOf → gain visibility	0.28
financial institution → CapableOf → fulfil their obligations	0.28
financial institution → CapableOf → make every effort	0.28
financial institution → HasA → the flexibility	0.28
financial institution → CapableOf → sell troubled assets	0.28
financial institution → CapableOf → open branch	0.28
financial institution → CapableOf → treat the customer	0.28
financial institution → HasProperty → sure	0.28
financial institution → CapableOf → take practical steps	0.28
financial institution → ReceivesAction → excluded	0.28
financial institution → ReceivesAction → interconnected	0.28
financial institution → HasA → the capability	0.27
financial institution → CapableOf → ensure	0.27
financial institution → CapableOf → improve performance	0.27
financial institution → HasProperty → well-positioned	0.27
distribution → CreatedBy → financial institution	0.27
financial institution → CapableOf → embrace new technologies	0.26
financial institution → CapableOf → leverage technology	0.26
financial institution → CapableOf → use fund	0.25
financial institution → CapableOf → comply with the bsa	0.25
financial institution → CapableOf → sell security	0.25
financial institution → CapableOf → enter into resolution	0.25
financial institution → CapableOf → take into account	0.25
financial institution → CapableOf → identify suspicious activity	0.25
financial institution → CapableOf → spend million	0.25
financial institution → CapableOf → operate in state	0.25
financial institution → HasProperty → busy	0.25
financial institution → HasA → 10–15% of their staff	0.25
financial institution → AtLocation → effect	0.25
financial institution → ReceivesAction → identified in the report	0.25
financial institution → CapableOf → serve as trusted third parties	0.25
financial institution → CapableOf → share experience	0.25
financial institution → ReceivesAction → required to file sar	0.25
financial institution → ReceivesAction → nationalized	0.25
financial institution → CapableOf → retain customer	0.25
financial institution → CapableOf → estimate loss	0.25
financial institution → ReceivesAction → covered	0.25
financial institution → CapableOf → review risk-based policies	0.25
financial institution → CapableOf → take the fatf’s decisions	0.25
financial institution → CapableOf → rely on third parties	0.25
financial institution → CapableOf → use big data	0.25
financial institution → ReceivesAction → required by law	0.25
financial institution → CapableOf → combat financial crimes	0.25
financial institution → CapableOf → serve business	0.25
financial institution → CapableOf → total more than $10,000	0.25
financial institution → CapableOf → comply with subparagraph	0.25
financial institution → CapableOf → do better job	0.25
financial institution → CapableOf → reject the transaction	0.25
financial institution → HasProperty → efficient	0.25
financial institution → CapableOf → direct the flow of funds	0.25
financial institution → DefinedAs → state	0.25
financial institution → DefinedAs → national bank	0.25
financial institution → CapableOf → register with the irs	0.25
financial institution → CapableOf → use forward-looking information	0.25
financial institution → HasA → enough liquid assets	0.25
financial institution → CapableOf → underwrite loan	0.25
financial institution → CapableOf → hold insured consumer deposits	0.25
financial institution → CapableOf → drive innovation	0.25
financial institution → CapableOf → close the account	0.25
financial institution → HasProperty → open	0.25
financial institution → CapableOf → work with borrower	0.25
financial institution → CapableOf → sell share	0.25
financial institution → CapableOf → automate process	0.25
financial institution → CapableOf → provide money transmitters services	0.25
financial institution → CapableOf → consider in their policies	0.25
financial institution → CapableOf → consider in procedure	0.25
financial institution → CapableOf → receive government assistance	0.25
financial institution → CapableOf → make the transition	0.25
financial institution → CapableOf → auction residential or commercial properties	0.25
financial institution → CapableOf → protect consumer	0.25
financial institution → CapableOf → issue security	0.25
financial institution → HasA → the technology	0.25
financial institution → ReceivesAction → set up in international financial services centres	0.25
financial institution → CapableOf → develop solution	0.25
financial institution → CapableOf → buy account	0.25
financial institution → CapableOf → take commensurate measures	0.25
financial institution → CapableOf → use software	0.25
financial institution → CapableOf → build relationship	0.25
financial institution → CapableOf → invest in technology	0.25
financial institution → HasProperty → public	0.25
financial institution → CapableOf → bring action	0.25
financial institution → CapableOf → carry out activity	0.25
financial institution → HasProperty → subject	0.25
financial institution → CapableOf → undertaken effort	0.25
financial institution → CapableOf → provide guarantee	0.25
financial institution → CapableOf → tell consumers of their right	0.25
financial institution → CapableOf → implement multifactor authentication	0.25
financial institution → CapableOf → implement layered security	0.25
financial institution → CapableOf → operate in singapore	0.25
financial institution → ReceivesAction → required to put robust controls	0.25
financial institution → ReceivesAction → organized under the laws of iran	0.25
financial institution → CapableOf → controlled by the government of iran	0.25
financial institution → HasA → concentration	0.25
financial institution → CapableOf → receive state support	0.25
financial institution → HasProperty → solvent	0.25
financial institution → CapableOf → formulate comprehensive business and technology strategies	0.25
financial institution → CapableOf → look to use to enhance technology	0.25
financial institution → CapableOf → enhance existing business processes	0.25
financial institution → CapableOf → compete with each other	0.25
financial institution → CapableOf → train their staff	0.25
financial institution → CapableOf → violate state law	0.25
financial institution → CapableOf → demonstrate	0.25
financial institution → CapableOf → provide payment services	0.25
financial institution → CapableOf → pertain to a customer's relationship	0.25
financial institution → CapableOf → play active role	0.25
financial institution → ReceivesAction → satisfied	0.25
financial institution → CapableOf → fight fraud	0.25
financial institution → ReceivesAction → involved in commercial real estate lending	0.25
financial institution → CapableOf → balance the need	0.25
financial institution → CapableOf → identify the business unit	0.25
financial institution → CapableOf → promote security	0.25
financial institution → CapableOf → serve market	0.25
financial institution → CapableOf → work with regulator	0.25
financial institution → CapableOf → sell bond	0.25
financial institution → CapableOf → choose to obtain new appraisal	0.25
financial institution → ReceivesAction → authorized by the bank	0.25
financial institution → CapableOf → lack resource	0.24
financial institution → CapableOf → serve community	0.24
financial institution → CapableOf → suffer loss	0.24
financial institution → CapableOf → process transaction	0.24
financial institution → CapableOf → find new ways	0.24
financial institution → CapableOf → work with the cannabis industry	0.24
financial institution → CapableOf → add value	0.24
financial institution → CapableOf → enhance customer relationships	0.24
financial institution → ReceivesAction → unable to comply	0.24
financial institution → HasProperty → hesitant	0.23
financial institution → CapableOf → hold much control	0.23
financial institution → ReceivesAction → viewed	0.22
financial institution → ReceivesAction → capitalized	0.22
financial institution → CapableOf → improve customer service	0.22
financial institution → CapableOf → enter particular market	0.22
financial institution → ReceivesAction → behind the curve	0.21
financial institution → CapableOf → engage in currency transactions	0.19
financial institution → CapableOf → bring entire system	0.19
financial institution → CapableOf → move towards a back-office	0.19
financial institution → CapableOf → offer differentiated advice	0.19
financial institution → CapableOf → work	0.19
financial institution → CapableOf → manage process	0.19
financial institution → HasA → lawful purpose	0.19
financial institution → HasProperty → fragile	0.19
financial institution → HasProperty → hungry	0.19
financial institution → CapableOf → take proactive steps	0.19
financial institution → ReceivesAction → certified	0.19
financial institution → HasA → resource	0.18
financial institution → CapableOf → pay dividend	0.18
financial institution → ReceivesAction → placed	0.16
financial institution → CapableOf → face sanction	0.16
financial institution → CapableOf → face uphill battle	0.16
financial institution → Desires → do business	0.16
financial institution → CapableOf → fail to observe regulatory guidance	0.16
financial institution → CapableOf → meet enhanced standards	0.16
financial institution → CapableOf → prohibit the account holder	0.16
financial institution → CapableOf → report opportunity	0.16
financial institution → ReceivesAction → unable to provide them	0.16
financial institution → CapableOf → package loan	0.16
financial institution → CapableOf → realize large losses	0.16
financial institution → HasSubevent → financial difficulties	0.16
financial institution → CapableOf → furnish negative information	0.16
financial institution → CapableOf → submit additional negative information	0.16
financial institution → CapableOf → reap benefit	0.16
financial institution → CapableOf → gain competitive edge	0.16
financial institution → CapableOf → protect their reputation	0.16
financial institution → CapableOf → turn their centres of excellence	0.16
financial institution → CapableOf → recoup cost	0.16
financial institution → CapableOf → challenge excessive amount	0.16
financial institution → CapableOf → adapt	0.16
financial institution → CapableOf → build application	0.16
financial institution → CapableOf → take advantage	0.16
financial institution → ReceivesAction → designed to evade the requirements of the bsa	0.16
financial institution → CapableOf → give money	0.16
financial institution → CapableOf → succeed in today’s competitive market	0.16
financial institution → CapableOf → resume lending	0.16
financial institution → CapableOf → meet expectation	0.16
financial institution → CapableOf → attract new customers	0.16
financial institution → CapableOf → become more agile	0.16
financial institution → ReceivesAction → accused	0.16
financial institution → CapableOf → expressed concern	0.16
financial institution → CapableOf → seem through to be about to bring the entire system	0.16
financial institution → ReceivesAction → faced with the choice	0.16
financial institution → CapableOf → cut off their transactions	0.16
financial institution → ReceivesAction → suspected of transacting	0.16
financial institution → CapableOf → seen their access	0.16
financial institution → CapableOf → fund their business	0.16
financial institution → CapableOf → issue eurodollar liabilities	0.16
financial institution → HasProperty → complex	0.16
financial institution → CapableOf → remain relevant	0.13
financial institution → ReceivesAction → brought	0.09