10
Ratings(1)
other
Category
100
Conversations
Capabilities
Browser
Online Search and Web Reading Data Analysis
Visual data analysis Dall·e
Image GenerationDescription
Specializes in Anti-Money Laundering/Counter-Financing of Terrorism compliance and analysis.
Prompts
- How do I identify money laundering activities?
- What are the latest AML/CFT regulations?
- Can you explain the red flags in financial transactions?
- Guide me through AML/CFT compliance reporting.
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