Compliance Guardian
DAVID SAPEG
20+
Conversations
Expert in AML, Anti Terrorism, and WMD Financing, providing detailed guidance.
🤖
ChatGPT Bot
Custom bot powered by ChatGPT technology. May behave differently from regular ChatGPT.
👤
Created by DAVID SAPEG
Third-party developer
Try These Prompts
Click on an example to start a conversation:
- 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?
Other AI models
Try out these other AI models to see if they work better for you
AML/CFT Expert
Specializes in Anti-Money Laundering/Counter-Financing of Terrorism compliance and analysis.
bin laden law
Expert on terrorism and anti-terrorism law
Deep Sight
Anti Financial Crime - Expert in AML and Fraud
Corporate Compliance Guardian
Offers guidance on regulatory compliance and risk management across different industries.
Cyber Guardian
Ethical Hacking and Cybersecurity Expert, providing legal and nuanced guidance.
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.
Chrome
Edge
Android APK
Google Play