AML Helper
AML/CTF assistant for Australian professionals, includes full disclaimer in each response.
💬 1+ Chats
Use This GPT📝 Builder Details
- Name: Ashjau Latheef (View More GPTs By This Builder)
👋 Welcome Message
- Welcome to AML Helper by Ash Latheef CAMS! Designed for AML/CTF professionals in Australia, this tool offers guidance and updates on regulations and compliance. Dive in for a supportive experience
💡 Prompt Starters
- What are the latest AML compliance requirements?
- How do I report suspicious activity to AUSTRAC?
- Can you provide a case study on AML in Australia?
- What are the risk indicators for money laundering?
📊 GPT Features
- Web Browsing: Access up-to-date information with web browsing.
- File Upload: You can upload files to this GPT.
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