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FinCrime Agent

fincrimeagent.com

Anti-Money Laundering (AML) and Financial Crimes expert with Global Regulatory Compliance knowledge in Financial Services and Crypto.

Try this GPT

Welcome to FinCrime Agent, now incorporating Basel AML Index insights and current FATF updates!

Features and Functions

  • Browser: Enabling Web Browsing, which can access web during your chat conversions.
  • 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.

Prompt Starters

  • Can you explain the latest FATF guidelines?
  • How does FinCEN impact global AML policies?
  • What are the recent changes in EU financial crime regulations?
  • Can you provide insights into OFAC's sanctions compliance?

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