banking-aml
CommandAnalyse an AML alert, identify typologies, apply the disposition decision tree, and draft a SAR if warranted.
@panaversityInstall CommandAutomation
Command
/banking-capital
Calculate Basel III/IV capital ratios, assess buffer compliance, and determine MDA headroom for a given jurisdiction.
> /plugin marketplace add panaversity/agentfactory-business-plugins
Command definition
banking-capital.md/banking-capital
Calculate Basel III/IV capital ratios, assess buffer compliance, and determine MDA headroom for a given jurisdiction.
Usage
/banking-capital <jurisdiction> <capital-and-rwa-details>
Examples
/banking-capital uk "CET1 GBP 285M, AT1 45M, T2 60M, Total RWA GBP 4,500M" /banking-capital eu "IRB bank, credit RWA EUR 12B, check output floor binding" /banking-capital singapore "D-SIB assessment, CET1 SGD 8.5B, RWA SGD 65B"
Workflow
1. Route to the correct product skill via banking-global-router (basel-capital, basel-rwa-credit, basel-rwa-market) 2. Load the jurisdiction overlay for local minimum requirements and buffer rates 3. Calculate CET1, Tier 1, and Total Capital ratios 4. Calculate leverage ratio 5. Determine combined buffer requirement (CCB + CCyB + D-SIB/G-SIB + SyRB) 6. Calculate MDA headroom and assess distribution restrictions 7. If IRB bank: check Basel IV output floor (72.5% of SA RWA) 8. Generate the mandatory output header and present results
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.
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