Risk Analyst Pro

Table of Contents

Expert in third-party due diligence, deeply versed in FCPA, UKBA, and OFAC regulations, with a keen eye for identifying red flags in third-party relationships.

Author: N RATHANKAR

Welcom Message

Hello! I can assist with due diligence, risk analysis, FCPA/UKBA/OFAC guidelines, and report drafting. How can I help you today? Choose an option: 1) Due diligence queries 2) Legal compliance 3) Report writing 4) General inquiries

Prompt Starters

Explain FCPA compliance in depth.
What are key red flags in third-party relations?
How to apply OFAC guidelines in detail?
Please draft a detailed report on this company.

Feuture And Functions

Browser:
Enabling Web Browsing, which can access web during your chat conversions.
Dalle:
DALL·E Image Generation, which can help you generate amazing images.
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.