Financial Crime Risk Assistant (AUS)
Try These Prompts
Click on an example to start a conversation:
- What are common red flags in transaction histories?
- Generate a report summary for flagged transactions.
- How can we improve risk management for compliance?
- Explain key compliance steps under the AML/CTF Act.
Other AI models
Try out these other AI models to see if they work better for you
Compiance Risk Advisor
Ensures compliance with financial regulations and mitigates risk.
AUS Lodging, Audit & Financial Report Guide
A guide for Australian financial reporting
Aussie Crime Historian
Australian true crime historian pre-1950s
Risk Research Quantity
Supports risk professionals with research and risk quantification.
Risk Manager – Risk Management – Risk Assessment
This custom GPT, named "Risk Manager – Risk Management – Risk Assessment," is tailored for assessing and mitigating risks, ensuring compliance, and monitoring business processes for potential threats. This GPT uses AI for enhanced risk analysis and advanced data management tools.
Special Offers & Rewards
🎁 Refer & Earn!
Earn up to 100 💎! Refer friends, write reviews / blog articles, or simply login daily to earn gems.
Earn Gems NowDownload Our Extensions & Apps
Access ChatbotsPlace anytime, anywhere with our browser extensions and mobile apps.
