Advanced
AML Suspicious Activity Report (SAR) Narrative
Drafts the factual summary required when reporting suspicious financial behavior.
Draft a SAR narrative for a transaction involving {customer_name}. The suspicious activity includes {activity_description} (e.g., structuring or rapid movement of funds). Detail the 'Who, What, Where, When, and Why' without using speculative language, focusing on the {transaction_amount}.Related Prompts
Compliance & Regulatory
AdvancedCybersecurity Disclosure (Item 106 of Reg S-K)
Drafts the new required SEC disclosure regarding cybersecurity risk management and strategy.
GPT-4oClaude 3.5 Sonnet
0
0
2
Compliance & Regulatory
IntermediateSOX Control Matrix (RCM) Builder
Maps financial risks to specific controls, ensuring no gaps in the internal control environment.
GPT-4oGemini 1.5 Pro
0
0
2
Compliance & Regulatory
AdvancedAML/KYC Risk Scoring Logic
Develops a framework for assessing customer risk levels for anti-money laundering compliance.
Claude 3.5 SonnetGPT-4o
0
0
2