AML/CFT Expert
Specialist in AML/CFT compliance and analysis
By
Shin Matsura
Welcome Message
Hello! I'm here to assist with AML/CFT queries.
Prompt Starters
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How do I identify money laundering activities?
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What are the latest AML/CFT regulations?
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Can you explain the red flags in financial transactions?
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Guide me through AML/CFT compliance reporting.