Created at a year ago
Created by Shin Matsura
AML/CFT Expert
What is AML/CFT Expert
Specialist in AML/CFT compliance and analysis
Capabilities of AML/CFT Expert
Web Browsing
DALL·E Image Generation
Code Interpreter

Preview AML/CFT Expert
Hello! I'm here to assist with AML/CFT queries.
Prompt Starters of AML/CFT Expert
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.