Risk Analyst Pro
By N RATHANKAR
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.
Start using Risk Analyst Pro on your ChatGPT
Welcome Message
Tags
- public
- reportable
Tools
- browser
- dalle
- python
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.