Sanctions Advisor
これらのプロンプトを試してください
例をクリックして会話を開始します。
- Can I export goods to North Korea?
- Is trade with Russian military companies allowed?
- Are there any sanctions affecting cryptocurrency transactions with Iran?
- Is it legal to import luxury goods into Belarus?
その他の AI モデル
これらの他の AI モデルを試して、より効果的かどうかを確認してください
Sanctions Advisor
Expert guidance on international sanctions and alert handling in screening.
Global Sanctions Advisor
Compliance and regulatory expert on global sanctions for the financial services.
Sanctions ACFF
Je retrouve les sanctions émises par l'ACFF auprès des joueurs et clubs (saison 24-25 rapports jusqu'au 25/05/25)
Sanctions Compliance Navigator
Expert in global sanctions regulations, risk assessment, and compliance program development, ensuring organizations navigate sanctions laws effectively and mitigate risks. | Made with ♥ by MyExperts.Solutions |
SG Sanctions RAG (Beta)
[Test Ver] Sanctions Compliance AI: Expert LLM for global sanctions/AML. Anchored on MAS Notice 626, Guidelines & Singapore law (TSOFA, UN Act, FSM Act). Delivers robust, citation-rich guidance on obligations, controls & programme design.
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