AML/CFT Expert
Shin Matsura
4.21
(24)
1K+
对话
Specializes in Anti-Money Laundering/Counter-Financing of Terrorism compliance and analysis.
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ChatGPT 机器人
由 ChatGPT 技术驱动的自定义机器人。响应可能与常规 ChatGPT 不同。
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创建者 Shin Matsura
第三方开发者
尝试这些提示
点击示例开始对话：
- How do I identify money laundering activities?
- What are the latest AML/CFT regulations?
- Can you explain the red flags in financial transactions?
- Guide me through AML/CFT compliance reporting.
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Specialized in AML and compliance matters in Sweden
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