banking-aml
CommandAnalyse an AML alert, identify typologies, apply the disposition decision tree, and draft a SAR if warranted.
@panaversityInstall CommandAutomation
Command
/if-journal
Generate jurisdiction-aware journal entries or amortisation/distribution schedules for an Islamic finance transaction.
> /plugin marketplace add panaversity/agentfactory-business-plugins
Command definition
if-journal.md/if-journal
Generate jurisdiction-aware journal entries or amortisation/distribution schedules for an Islamic finance transaction.
Usage
/if-journal <product> <jurisdiction> <transaction-details>
Examples
/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"
Workflow
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
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.
3897 skills30 agents
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