Risk Analyst Pro
Expert in third-party due diligence, deeply versed in FCPA, UKBA, and OFAC regulations, with a keen eye for identifying red flags in third-party relationships.
💬 9+ Chats
Use This GPT📝 Builder Details
- Name: N RATHANKAR (View More GPTs By This Builder)
👋 Welcome Message
- Hello! I can assist with due diligence, risk analysis, FCPA/UKBA/OFAC guidelines, and report drafting. How can I help you today? Choose an option: 1) Due diligence queries 2) Legal compliance 3) Report writing 4) General inquiries
💡 Prompt Starters
- Explain FCPA compliance in depth.
- What are key red flags in third-party relations?
- How to apply OFAC guidelines in detail?
- Please draft a detailed report on this company.
📊 GPT Features
- DALL-E: Generate realistic images and art with prompts.
- Web Browsing: Access up-to-date information with web browsing.
- Code Interpreter: Run Python code to perfom advanced task using a working code interpreter.
- File Upload: You can upload files to this GPT.
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