banking

Plugin banking from marketplace agentfactory-business in panaversity/agentfactory-business-plugins. Commands read from the repo's manifest — 1 month ago.

Skills (17)

• aml-cdd-edd

  Activate 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-drafting

  Activate 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-typologies

  Activate 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-reconciliation

  Activate 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-router

  Routes 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-capital

  Activate 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-credit

  Activate 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-market

  Activate 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-disclosure

  Activate 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-ecl

  Activate 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-scenarios

  Activate 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-staging

  Activate 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-rating

  Activate 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-lcr

  Activate 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-nsfr

  Activate 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-screening

  Activate 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-testing

  Activate 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

Slash commands (4)

• /banking:banking-aml
• /banking:banking-capital
• /banking:banking-ecl
• /banking:banking-recon

Hooks (2)

• SessionStart
• PostToolUse

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