deepseek-r1-distill-qwen-32b update

app.py

@@ -265,7 +265,19 @@ government SCAM PHONE CALL-> identity stolen-> make you involved in confidential
     gr.Markdown("""
 Example Output
 ==========
-To mitigate this risk, we should verify the authenticity of DR Chiebo's identity and gather more information before proceeding. This can be done by conducting thorough research, verifying the individual's credentials, and being cautious when sharing sensitive information. It is also essential to be aware of common scams targeting grieving individuals and to take steps to protect their personal financial information.
+Detective controls:
+- Use control_search tool to investigate further and identify potential money laundering or prepaid debit card schemes.
+- Analyze the relationship between prepaid debit cards and money laundering, including red flags and AML measures.
+- Investigate the typical items exchanged in the scheme and look for a mismatch between the type of item sent and typical items exchanged.
+
+Preventive controls:
+- Educate employees on the risks associated with prepaid debit cards and money laundering.
+- Implement AML measures, such as temporary holds on linked funds and identifying suspicious transactions.
+- Monitor and review transactions for potential red flags.
+
+Corrective controls:
+- If a money laundering or prepaid debit card scheme is detected, freeze the assets and notify law enforcement.
+- Implement additional security measures to prevent similar schemes in the future.
 
 
     """)