Intermediate
Internal Firm Memo: AI Usage Policy
Sets the 'ground rules' for how staff can and cannot use Generative AI in their work.
Draft an internal policy memo for {firm_name} regarding the use of Generative AI (e.g., ChatGPT). Address: 1. Prohibition of uploading client-sensitive data, 2. Mandatory human review of all AI-generated technical memos, 3. Approved use cases like {use_case_1}, and 4. The disciplinary action for data breaches.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