banking-capital
CommandCalculate Basel III/IV capital ratios, assess buffer compliance, and determine MDA headroom for a given jurisdiction.
@panaversityInstall CommandAutomation
Command
/banking-aml
Analyse an AML alert, identify typologies, apply the disposition decision tree, and draft a SAR if warranted.
> /plugin marketplace add panaversity/agentfactory-business-plugins
Command definition
banking-aml.md/banking-aml
Analyse an AML alert, identify typologies, apply the disposition decision tree, and draft a SAR if warranted.
Usage
/banking-aml <jurisdiction> <alert-details>
Examples
/banking-aml uk "Cash structuring alert: 5 deposits of GBP 8-9K in 10 days, customer declared income 40K" /banking-aml usa "PEP alert: incoming wire USD 1.2M from Cayman entity, customer is former minister" /banking-aml uae "Rapid fund movement: AED 2M received and transferred out within 24 hours, shell company"
Workflow
1. Route to the correct product skill via banking-global-router (aml-typologies, aml-sar-drafting, aml-cdd-edd) 2. Load the jurisdiction overlay for local SAR requirements and thresholds 3. Identify the applicable typology(ies) from the top 20 list 4. Apply the 4-level alert disposition decision tree 5. If SAR warranted: draft the SAR narrative following jurisdiction format 6. Apply the SAR quality checklist 7. Flag tipping-off requirements 8. Generate the mandatory output header and present analysis
Ships withagentfactory-business-plugins
🚀 Marketplace of domain-specific plugins for building enterprise AI agents. Enable AI agents to perform finance, banking, legal, and sales workflows using modular domain plugins.
3897 skills30 agents
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