Use AMLナビ3.0 on ChatGPT Use AMLナビ3.0 on 302.AI

GPT Description

【金融機関向け】金融庁「マネー・ローンダリング及びテロ資金供与対策に関するガイドライン」及び「マネロン・テロ資金供与対策ガイドラインに関するよくあるご質問(FAQ)」に対応したAML用のGPTsです。

GPT Prompt Starters

  • ガイドラインの基本的な考え方について教えて
  • リスクベース・アプローチとは?
  • 顧客管理措置の具体的な内容
  • 海外送金を行う際の注意点
Use AMLナビ3.0 on 302.AI

AMLナビ3.0 GPT FAQs

Currently, access to this GPT requires a ChatGPT Plus subscription.
Visit the largest GPT directory GPTsHunter.com, search to find the current GPT: "AMLナビ3.0", click the button on the GPT detail page to navigate to the GPT Store. Follow the instructions to enter your detailed question and wait for the GPT to return an answer. Enjoy!
We are currently calculating its ranking on the GPT Store. Please check back later for updates.

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