Command
banking-aml
Analyse an AML alert, identify typologies, apply the disposition decision tree, and draft a SAR if warranted.
@panaversityView CommandAutomation
Command
/if-compare
Compare treatment of a product across multiple jurisdictions.
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
/if-compare
Context preview
What this command does when you run it.
Compare treatment of a product across multiple jurisdictions.
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.
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
banking-recon
Perform bank reconciliation (nostro, suspense, IFRS 9 provision, GL-to-risk), apply matching hierarchy, classify breaks, and prescribe resolution actions.
@panaversityView CommandCommand
if-journal
Generate jurisdiction-aware journal entries or amortisation/distribution schedules for an Islamic finance transaction.
@panaversityView CommandCommand