banking-aml
CommandAnalyse an AML alert, identify typologies, apply the disposition decision tree, and draft a SAR if warranted.
@panaversityInstall CommandAutomation
Command
/banking-ecl
Calculate IFRS 9 Expected Credit Loss for a facility or portfolio, applying jurisdiction-specific rules and scenario weighting.
> /plugin marketplace add panaversity/agentfactory-business-plugins
Command definition
banking-ecl.md/banking-ecl
Calculate IFRS 9 Expected Credit Loss for a facility or portfolio, applying jurisdiction-specific rules and scenario weighting.
Usage
/banking-ecl <jurisdiction> <portfolio-or-facility-details>
Examples
/banking-ecl uk "Retail mortgage, GBP 250K, LTV 75%, rating BB+, current on payments" /banking-ecl uae "Corporate portfolio: 6 borrowers, see attached data table" /banking-ecl eu "Stage 2 migration assessment for SME book, 30+ DPD facilities"
Workflow
1. Route to the correct product skill via banking-global-router (ifrs9-ecl, ifrs9-staging, ifrs9-scenarios) 2. Load the jurisdiction overlay for local requirements 3. Assess IFRS 9 stage using the staging decision tree 4. Calculate ECL using scenario-weighted PIT PD x LGD x EAD 5. Apply jurisdiction-specific minimum provisions if applicable (e.g., CBUAE, SBP floors) 6. Generate the mandatory output header (GOVERNING STANDARD, DOMAIN, JURISDICTION) 7. Present results with stage justification, ECL breakdown, and disclosure-ready format
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
Stars on GitHub
Momentum
- stars in total
- 38
Other commands on agentfactory-business-plugins.
@panaversityInstall Commandbanking-capital
CommandCalculate Basel III/IV capital ratios, assess buffer compliance, and determine MDA headroom for a given jurisdiction.
@panaversityInstall Commandbanking-recon
CommandPerform bank reconciliation (nostro, suspense, IFRS 9 provision, GL-to-risk), apply matching hierarchy, classify breaks, and…
@panaversityInstall Commandif-compare
CommandCompare treatment of a product across multiple jurisdictions.
@panaversityInstall Commandif-journal
CommandGenerate jurisdiction-aware journal entries or amortisation/distribution schedules for an Islamic finance transaction.
@panaversityInstall Commandif-screen
CommandRun Shariah compliance screening on a company or portfolio.
@panaversityInstall CommandMore commands from other plugins.
setup
CommandOne-time setup after installing ARIS as a Claude Code plugin — registers the Codex reviewer MCP server from the plugin directory…
@wanshuiyinInstall Commandautoresearch
CommandAutonomous iteration loop: modify, verify, keep/discard against any metric
@uditgoenkaInstall CommandAuto-invoked
agent
Commandname: sc:agent description: SC Agent — session controller that orchestrates investigation, implementation, and review category:…
@galaxy-dawnInstall Command