banking-aml
CommandAnalyse an AML alert, identify typologies, apply the disposition decision tree, and draft a SAR if warranted.
@panaversityInstall CommandAutomation
Command
/if-screen
Run Shariah compliance screening on a company or portfolio.
> /plugin marketplace add panaversity/agentfactory-business-plugins
Command definition
if-screen.md/if-screen
Run Shariah compliance screening on a company or portfolio.
Usage
/if-screen <methodology> <company-or-portfolio-data>
Methodologies
- sc-malaysia (Securities Commission Malaysia)
- tadawul (Saudi Exchange)
- aaoifi-ss21 (AAOIFI Shariah Standard 21)
- msci (MSCI Islamic Index)
Examples
/if-screen sc-malaysia "Tenaga Nasional: debt/TA 0.35, cash+receivables/TA 0.28, ..." /if-screen aaoifi-ss21 "Portfolio of 10 companies with balance sheet data..."
Workflow
1. Load shariah-screening-global skill 2. Apply selected screening methodology thresholds 3. Test each financial ratio 4. Report: PASS/FAIL with specific ratio breakdowns 5. Calculate purification amount if applicable 6. Note divergence against other methodologies for the same company
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.
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