banking-aml
Analyse an AML alert, identify typologies, apply the disposition decision tree, and draft a SAR if warranted.
Calculate IFRS 9 Expected Credit Loss for a facility or portfolio, applying jurisdiction-specific rules and scenario weighting.
> /plugin marketplace add panaversity/agentfactory-business-pluginsHow it fires
How this command gets triggered: by you, by Claude, or both.
/banking-eclContext preview
What this command does when you run it.
Calculate IFRS 9 Expected Credit Loss for a facility or portfolio, applying jurisdiction-specific rules and scenario weighting.
Calculate IFRS 9 Expected Credit Loss for a facility or portfolio, applying jurisdiction-specific rules and scenario weighting.
/banking-ecl <jurisdiction> <portfolio-or-facility-details>
/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"
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
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Analyse an AML alert, identify typologies, apply the disposition decision tree, and draft a SAR if warranted.
Calculate Basel III/IV capital ratios, assess buffer compliance, and determine MDA headroom for a given jurisdiction.
Perform bank reconciliation (nostro, suspense, IFRS 9 provision, GL-to-risk), apply matching hierarchy, classify breaks, and prescribe resolution actions.
Generate jurisdiction-aware journal entries or amortisation/distribution schedules for an Islamic finance transaction.