Command
banking-aml
Analyse an AML alert, identify typologies, apply the disposition decision tree, and draft a SAR if warranted.
@panaversityView CommandAutomation
Command
/banking-recon
Perform bank reconciliation (nostro, suspense, IFRS 9 provision, GL-to-risk), apply matching hierarchy, classify breaks, and prescribe resolution actions.
Install
> /plugin marketplace add panaversity/agentfactory-business-pluginsHow 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-recon
Context preview
What this command does when you run it.
Perform bank reconciliation (nostro, suspense, IFRS 9 provision, GL-to-risk), apply matching hierarchy, classify breaks, and prescribe resolution actions.
Command definition
banking-recon.md/banking-recon
Perform bank reconciliation (nostro, suspense, IFRS 9 provision, GL-to-risk), apply matching hierarchy, classify breaks, and prescribe resolution actions.
Usage
/banking-recon <recon-type> <data-details>
Examples
/banking-recon nostro "USD nostro with JPMorgan, 7 mirror entries, 8 statement entries, see data" /banking-recon provision "Quarterly four-way recon: model ECL 94.4M, risk system 94.0M, GL 94.4M" /banking-recon suspense "12 items across 3 suspense accounts, ages 1-35 days, month-end clearance"
Workflow
1. Route to the bank-reconciliation skill via banking-global-router 2. Identify reconciliation type (nostro, provision, suspense, inter-company, trade) 3. Apply the 5-step matching hierarchy (exact, fuzzy, date tolerance, partial sum, unmatched) 4. Classify each break (timing, data, manual, FX, amount mismatch) 5. Apply ageing SLA enforcement and identify required escalations 6. Prescribe resolution action for each break 7. Generate the reconciliation report with break summary, age analysis, and action items
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.
Get the whole plugin
Other commands on agentfactory-business-plugins.
@panaversityView CommandCommand
banking-capital
Calculate Basel III/IV capital ratios, assess buffer compliance, and determine MDA headroom for a given jurisdiction.
@panaversityView CommandCommand
banking-ecl
Calculate IFRS 9 Expected Credit Loss for a facility or portfolio, applying jurisdiction-specific rules and scenario weighting.
@panaversityView CommandCommand
Command
if-journal
Generate jurisdiction-aware journal entries or amortisation/distribution schedules for an Islamic finance transaction.
@panaversityView CommandCommand