banking-aml
Analyse an AML alert, identify typologies, apply the disposition decision tree, and draft a SAR if warranted.
Compute zakat for an entity under a specific jurisdiction's rules.
> /plugin marketplace add panaversity/agentfactory-business-pluginsHow it fires
How this command gets triggered: by you, by Claude, or both.
/if-zakatContext preview
What this command does when you run it.
Compute zakat for an entity under a specific jurisdiction's rules.
Compute zakat for an entity under a specific jurisdiction's rules.
/if-zakat <jurisdiction> <financial-data>
/if-zakat saudi "Equity SAR 40B, reserves 28B, retained earnings 18B, provisions 6B, LT debt 45B" /if-zakat malaysia "Zakatable assets MYR 129B, current liabilities 45B" /if-zakat pakistan "Bank deposits PKR 5B, inventory 2B, receivables 1.5B"
1. Load zakat-global skill 2. Identify jurisdiction zakat regime (ZATCA equity / Hanafi liquid-assets / voluntary) 3. Load jurisdiction overlay for local regulatory requirements 4. Apply correct formula with jurisdiction-specific adjustments 5. Compute zakat base and zakat amount (2.5% Hijri / 2.577% Gregorian adjustment) 6. Generate disclosure notes per jurisdiction requirements
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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.
Generate jurisdiction-aware journal entries or amortisation/distribution schedules for an Islamic finance transaction.