FinCrime Agent GPT
Supports professionals in AML (Anti-Money Laundering), KYC/CDD, Sanctions, Fraud and Cyber with Regulatory Compliance activities and financial crime investigations.
- Ratings
- 4.3(74)
- Conversions
- 10k+
- Author
- @fincrimeagent.com
- Links
- Website https://fincrimeagent.com
- Share this GPT
- Welcome message
- 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.
Conversion Starters
- How do I set up a KYC/CDD process for a new client?
- What are the latest updates in EU sanctions regulations?
- Can you explain how to conduct a fraud risk assessment?
- I need help tailoring my resume for a compliance role.
FinCrime Agent GPT conversion historical statistics
FinCrime Agent GPT showcase and sample chats
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