Intermediate
Client Exit 'Offboarding' Checklist
Ensures a professional and secure departure for clients leaving the firm.
Create a 'Client Offboarding' checklist to ensure security and professionalism. Include: 1. Disabling portal access, 2. Final data export of {file_types}, 3. Notification to {regulatory_body} (if applicable), 4. Final invoice settlement, and 5. A 'Successor Auditor' coordination protocol.Related Prompts
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
Compliance & Regulatory
BeginnerWhistleblower Policy & Procedure Draft
Drafts a safe mechanism for employees to report unethical behavior.
GPT-4oGemini 1.5 Pro
0
0
2
Compliance & Regulatory
IntermediateConflict Minerals Disclosure (Form SD)
Drafts the narrative for companies sourcing minerals like tin, tungsten, or gold.
GPT-4oGemini 1.5 Pro
0
0
2