FinCrime-AU Chat
One Stop chat for all AML/CTF , Sanctions, Fraud and Scam legislative requirements and best practices in Australia
FinCrime-AU Chat is a comprehensive chat tool that provides information and support on AML/CTF, Sanctions, Fraud, and Scam legislative requirements and best practices in Australia. Authored by Jay Jayan, this tool is a valuable resource for individuals and organizations involved in financial crimes prevention and compliance.
How to use
- Access the FinCrime-AU Chat tool.
- Interact with the chatbot to inquire about AML/CTF, Sanctions, Fraud, and Scam legislative requirements.
- Utilize the tool to stay updated on best practices in Australia.
Features
- Author: Jay Jayan
- Description: One Stop chat for all AML/CTF, Sanctions, Fraud, and Scam legislative requirements and best practices in Australia
- Tools: Python, Dalle, Browser
- Last Updated: January 27, 2024
- Categories: AML/CTF, Sanctions, Fraud, Scam, Compliance
- Target Audience: Individuals and organizations in Australia involved in financial crimes prevention and compliance
Updates
2024/01/27
Language
English (English)
Tools
- python
- dalle
- browser
Tags
public
reportable