Risk Analyst Pro

Created: 2023-11-22Author: N RATHANKAR
Browser
Dall·e
Data Analysis

2

Ratings(1)

other

Category

30

Conversations

Capabilities

Browser
Online Search and Web Reading
Dall·e
Image Generation
Data Analysis
Visual data analysis

Description

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.

Prompts

  • 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.