FinCrime Agent
Expert in AML and financial crimes, integrating global insights and diverse authoritative sources.
51 👀
Views
0 🌟
Ratings
Tags:
Sign up to our newsletter
Get weekly updates on trending GPTs and new features.
Related GPTs
More about this GPT 🌟
General Info 📄
Author: fincrimeagent.com
- Profile
Privacy Policy:
N/A
Last Updated:
Aug 13, 2024
Share Recipient: marketplace
Tools used: python, browser
Additional Details
ID: 41838
Slug: fincrime-agent
Created At: Dec 12, 2023
Updated At: Oct 23, 2024
Prompt Starters 💡
- Explain the latest AML regulations in the EU.
- What are red flags in cryptocurrency transactions?
- How to conduct a risk assessment for a new client?
- ACAMS exam: key topics to focus on?