banking-aml
CommandAnalyse an AML alert, identify typologies, apply the disposition decision tree, and draft a SAR if warranted.
@panaversityInstall CommandAutomation
Command
/if-compare
Compare treatment of a product across multiple jurisdictions.
> /plugin marketplace add panaversity/agentfactory-business-plugins
Command definition
if-compare.md/if-compare
Compare treatment of a product across multiple jurisdictions.
Usage
/if-compare <product> <jurisdiction1> <jurisdiction2> [jurisdiction3...]
Examples
/if-compare murabaha bahrain malaysia /if-compare sukuk-investor bahrain malaysia uk nigeria
Workflow
1. Load product skill 2. Load each jurisdiction overlay from router references 3. Build comparison matrix: recognition method, measurement basis, income labels, key disclosures 4. Highlight material differences and their balance sheet / P&L impact 5. Note any areas where professional judgment diverges between jurisdictions
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.
3797 skills30 agents
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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-ecl
CommandCalculate IFRS 9 Expected Credit Loss for a facility or portfolio, applying jurisdiction-specific rules and scenario weighting.
@panaversityInstall Commandbanking-recon
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@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.
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