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FinCrime Agent by fincrimeagent.com

★ ★ ★ ★ ☆ 4.4 - (35) Reviews - Created on 11月 10, 2023

Last updated on 8月 22, 2024 Engagement: Over 1K Conversations

Anti Money Laundering (AML) and Financial Crimes expert with Global Regulatory Compliance knowledge in Financial Services and Crypto.

Author: fincrimeagent.com View Author GPTs
Author website: https://fincrimeagent.com
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GPT Message
Prompt Starters: Explain the latest AML regulations in the EU.

What are red flags in cryptocurrency transactions?

How to conduct a risk assessment for a new client?

ACAMS exam: key topics to focus on?
Features and Functions: Python: The GPT can write and run Python code in a stateful Jupyter notebook environment. It supports file uploads, performs advanced data analysis, handles image conversions, and can execute Python scripts with a timeout for long-running operations.

Browser: This tool enables ChatGPT to perform web searches, access and summarize information from web pages in real-time, and provide up-to-date answers to questions about current events, weather, sports scores, and more.

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