AML/CFT Expert

Specializes in Anti-Money Laundering/Counter-Financing of Terrorism compliance and analysis.

Links: Website; Linkedinhttps://linkedin.com/in/shin-matsura-3b22b790; Twitterhttps://twitter.com/MatsuraShin
Share this GPT: Try AML/CFT Expert
Welcome message: Hello! I'm here to assist with AML/CFT queries.
Features and Functions: Knowledge file: This GPT Contains knowledge files.
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Conversion Starters: 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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