Created at a year ago
Created by M Beranzoni
FinCrime Agent
What is FinCrime Agent
Expert in AML and financial crimes, integrating global insights and diverse authoritative sources.
Capabilities of FinCrime Agent
Web Browsing
DALL·E Image Generation
Code Interpreter

Preview FinCrime Agent
Welcome to FinCrime Agent, now incorporating Basel AML Index insights and current FATF updates!
Prompt Starters of FinCrime Agent
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?