aml-cdd-eddActivate for: CDD, EDD, customer due diligence, enhanced due diligence, simplified due diligence, KYC, know your customer, customer onboarding, source of wealth, source of funds, PEP, politically exposed person, beneficial ownership, UBO, corporate structure, ongoing monitoring. NOT for: personal fi
aml-sar-draftingActivate for: SAR, STR, suspicious activity report, suspicious transaction report, NCA, FinCEN, AUSTRAC, SAR narrative, SAR drafting, SAR format, MLRO, money laundering reporting officer, tipping-off, consent SAR, defence SAR. NOT for: transaction monitoring alert triage (use aml-typologies), custom
aml-typologiesActivate for: AML alert, transaction monitoring, suspicious activity, money laundering, structuring, smurfing, round-tripping, layering, placement, integration, typology, red flag, velocity alert, geographic anomaly, TBML, trade-based money laundering, network analysis, PEP alert. NOT for: SAR/STR d
bank-reconciliationActivate for: bank reconciliation, nostro reconciliation, suspense account, GL reconciliation, provision reconciliation, inter-company reconciliation, nostro break, unmatched item, reconciling item, MT940, MT950, MT942, aged items, reconciliation certificate, suspense clearing, four-way reconciliati
banking-global-routerRoutes banking regulatory queries to the correct product skill and jurisdiction overlay. Activate for any query involving IFRS 9, ECL, expected credit loss, Stage 1, Stage 2, Stage 3, SICR, PD, LGD, EAD, Basel III, Basel IV, CET1, RWA, capital ratio, LCR, NSFR, HQLA, ICAAP, stress test, AML, KYC, CD
basel-capitalActivate for: CET1, Tier 1, Total Capital, capital ratio, RWA, risk-weighted assets, Basel III, Basel IV, capital adequacy, capital buffers, MDA, maximum distributable amount, leverage ratio, ICAAP, output floor, Pillar 2, CCB, CCyB, G-SIB, D-SIB, capital conservation buffer. NOT for: credit risk RW
basel-rwa-creditActivate for: credit risk RWA, risk-weighted assets, standardised approach, SA risk weight, risk weight table, CCF, credit conversion factor, EAD, exposure at default, IRB approach, mortgage risk weight, LTV band, corporate risk weight, SME risk weight, CRE risk weight. NOT for: market risk RWA or F
basel-rwa-marketActivate for: FRTB, Fundamental Review of the Trading Book, market risk RWA, trading book capital, SA-TB, standardised approach trading book, sensitivities- based method, SBM, delta, vega, curvature, default risk charge, DRC, residual risk add-on, RRAO, internal models approach, IMA, expected shortf
ifrs9-disclosureActivate for: IFRS 7 disclosure, ECL disclosure note, credit risk disclosure, IFRS 9 annual report note, sensitivity analysis IFRS 9, stage distribution table, credit quality table, IFRS 7 note drafting. NOT for: ECL calculation methodology (use ifrs9-ecl), staging assessment (use ifrs9-staging), US
ifrs9-eclActivate for: IFRS 9, ECL, expected credit loss, PD, LGD, EAD, loan loss provision, impairment, 12-month ECL, lifetime ECL, post-model adjustment, PMA, IFRS 7, provision movement, forward-looking. NOT for: US GAAP CECL calculation (ASC 326), hedge accounting under IFRS 9, classification and measurem
ifrs9-scenariosActivate for: macro overlay, macroeconomic scenarios, PIT PD, point-in-time PD, credit cycle adjustment, scenario weighting, forward-looking information, satellite model, GDP, unemployment, house price index, IFRS 9 scenarios, scenario probability. NOT for: ECL calculation mechanics (use ifrs9-ecl),
ifrs9-stagingActivate for: SICR, significant increase in credit risk, staging assessment, stage migration, Stage 1 to Stage 2, rebuttable presumption, 30 days past due, 90 days past due, watchlist, covenant breach, stage cure, qualitative SICR. NOT for: initial recognition and measurement of financial instrument
kyc-risk-ratingActivate for: KYC risk rating, customer risk classification, AML risk score, customer risk assessment, high-risk customer, risk-based approach, risk rating, customer due diligence risk score, PEP risk, geographic risk, product risk, customer risk categories. NOT for: transaction monitoring alerts (u
liquidity-lcrActivate for: LCR, liquidity coverage ratio, HQLA, high quality liquid assets, net cash outflow, run-off rate, Level 1 assets, Level 2A, Level 2B, 30-day stress scenario, liquidity buffer, liquidity coverage, cash outflow, inflow cap. NOT for: structural funding / NSFR calculations (use liquidity-ns
liquidity-nsfrActivate for: NSFR, net stable funding ratio, available stable funding, required stable funding, ASF, RSF, structural liquidity, funding mismatch, term funding, long-term funding, stable funding, 1-year funding. NOT for: short-term liquidity stress (use liquidity-lcr), intraday liquidity monitoring,
sanctions-screeningActivate for: sanctions, OFAC, HMT, SDN list, EU sanctions, UN sanctions, sanctioned entity, sanctions screening, false positive, name match, OFSI, consolidated list, sanctions breach, SWIFT screening, payments screening, sanctions compliance, derisking. NOT for: AML transaction monitoring or typolo
stress-testingActivate for: ICAAP, ILAAP, stress test, capital depletion, reverse stress test, ACS (Annual Cyclical Scenario), DFAST, CCAR, BoE stress test, EBA stress test, stressed capital ratio, Pillar 2, capital planning, going concern, stressed ECL, stressed RWA, stressed NII. NOT for: IFRS 9 macroeconomic s