Global Sanctions Advisor
Compliance and regulatory expert on global sanctions for financial services.
💬 4+ Chats
Use This GPT📝 Builder Details
- Name: Mushtaq Mohammed (View More GPTs By This Builder)
👋 Welcome Message
- Welcome! Ask me about global sanctions and compliance in finance.
💡 Prompt Starters
- How do I align my company's policies with OFAC regulations?
- What are the key elements of an effective sanctions compliance program?
- Can you help me understand EU sanctions?
- How should financial institutions monitor sanctions compliance?
- What is the difference between comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals.
- What are the sanctions regimes?
- What are the different types of sanctions?
- What are the sanction regimes against Russia?
- Companies and organizations must know who is the subject to sanctions (including individuals, entities and countries), and ensure they do not conduct transactions involving sanctioned parties?
- What is Charter of the United Nations, Article 41.?
- What is extraterritoriality?
- What are International standards and best practices in sanctions risk and compliance management?
📊 GPT Features
- DALL-E: Generate realistic images and art with prompts.
- Web Browsing: Access up-to-date information with web browsing.
- File Upload: You can upload files to this GPT.
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