banking-aml
Analyse an AML alert, identify typologies, apply the disposition decision tree, and draft a SAR if warranted.
Generate jurisdiction-aware journal entries or amortisation/distribution schedules for an Islamic finance transaction.
> /plugin marketplace add panaversity/agentfactory-business-pluginsHow it fires
How this command gets triggered: by you, by Claude, or both.
/if-journalContext preview
What this command does when you run it.
Generate jurisdiction-aware journal entries or amortisation/distribution schedules for an Islamic finance transaction.
Generate jurisdiction-aware journal entries or amortisation/distribution schedules for an Islamic finance transaction.
/if-journal <product> <jurisdiction> <transaction-details>
/if-journal murabaha bahrain "BHD 500,000, 18 months, 18% markup, asset: vehicle" /if-journal sukuk-issuer malaysia "MYR 1B, 5-year, wakala structure" /if-journal ijarah-imb uk "GBP 350,000 home finance, 25 years, diminishing musharaka"
1. Route to the correct product skill via islamic-finance-router 2. Load the jurisdiction overlay from router references 3. Generate journal entries for all recognition events (initial, periodic, derecognition) 4. If the transaction spans multiple periods, produce the full amortisation/distribution schedule 5. Apply jurisdiction-specific labels and disclosure requirements 6. Flag any items requiring SSB review
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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.
Calculate IFRS 9 Expected Credit Loss for a facility or portfolio, applying jurisdiction-specific rules and scenario weighting.
Perform bank reconciliation (nostro, suspense, IFRS 9 provision, GL-to-risk), apply matching hierarchy, classify breaks, and prescribe resolution actions.