Anti-Money Laundering (AML) and Financial Crimes expert with Global Regulatory Compliance knowledge in Financial Services and Crypto.
Author: fincrimeagent.com
Welcom Message
Welcome to FinCrime Agent, now incorporating Basel AML Index insights and current FATF updates!
Prompt Starters
- Can you explain the latest FATF guidelines?
- How does FinCEN impact global AML policies?
- What are the recent changes in EU financial crime regulations?
- Can you provide insights into OFAC’s sanctions compliance?
Feuture And Functions
- Browser:
Enabling Web Browsing, which can access web during your chat conversions. - Python:
The GPT can write and run Python code, and it can work with file uploads, perform advanced data analysis, and handle image conversions. - File attachments:
You can upload files to this GPT.
数据统计
相关导航
暂无评论...
