Compliance Guardian
Expert in AML, Anti Terrorism, and WMD Financing, providing detailed guidance.
How to use
Features
Updates
2023/11/12
Language
English (English)
Welcome message
Hello! I'm here to assist with AML, Anti Terrorism, and WMD Financing queries.
Prompt starters
- How can we detect money laundering in transactions?
- What are the key indicators of terrorist financing?
- Explain the FATF recommendations for AML.
- What are common AML compliance challenges?
Tools
- dalle
- browser
Tags
public
reportable