FinCrime Agent

FinCrime Agent

Expert in AML and financial crimes, integrating global insights and diverse authoritative sources.

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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:

Updated At: Nov 05, 2024

Prompt Starters 💡

Welcome Message:
  • 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?