FinCrime Agent GPT logo

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+
Share this GPT

FinCrime Agent GPT conversion historical statistics

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 showcase and sample chats

No sample chats found.

Related GPTs

  • Specializes in Anti-Money Laundering/Counter-Financing of Terrorism compliance and analysis.
    @Shin Matsura
    4
    1k+
  • Specialized in European AML and KYC compliance matters.
    @Anon
    3
    100+
  • Specialized in AML and KYC compliance matters in the United Kingdom
    @Anon
    100+
  • Expert in third-party due diligence, deeply versed in FCPA, UKBA, and OFAC regulations, with a keen eye for identifying red flags in third-party relationships.
    @N RATHANKAR
    4.3
    80+
  • KYC Analyst for Luxembourg PFS, focusing on due diligence and interpreting AML regulations.
    @jurisconsul.com
    3
    50+
  • Expert in fraud detection and trade finance security
    @Ugochukwu Eze
    50+
  • Expert in Broad Financial Compliance
    @Al Mack
    40+
  • Comprehensive AI for fraud detection, prevention, and business insights.
    @lawebpro.com
    5
    40+