/banking-aml
Analyse an AML alert, identify typologies, apply the disposition decision tree, and draft a SAR if warranted.
$ npx -y skills add panaversity/agentfactory-business-plugins --agent claude-codeHow it fires
How this command gets triggered: by you, by Claude, or both.
- Fires itselfClaude auto-loads it when your prompt matches the work.
- You can call itInvoke it directly when you want it.
- Slash command
/banking-aml
Context preview
What this command does when you run it.
Analyse an AML alert, identify typologies, apply the disposition decision tree, and draft a SAR if warranted.
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
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Other commands on agentfactory-business-plugins.
- /banking-capital
Calculate Basel III/IV capital ratios, assess buffer compliance, and determine MDA headroom for a given jurisdiction.
Open command - /banking-ecl
Calculate IFRS 9 Expected Credit Loss for a facility or portfolio, applying jurisdiction-specific rules and scenario weighting.
Open command - /banking-recon
Perform bank reconciliation (nostro, suspense, IFRS 9 provision, GL-to-risk), apply matching hierarchy, classify breaks, and prescribe resolution actions.
Open command - /if-compare
Compare treatment of a product across multiple jurisdictions.
Open command - /if-journal
Generate jurisdiction-aware journal entries or amortisation/distribution schedules for an Islamic finance transaction.
Open command - /if-screen
Run Shariah compliance screening on a company or portfolio.
Open command