Finance
Skill packages tagged with “Finance”
AML/CTF Program (AUSTRAC)
Create and validate Part A and Part B of the Anti-Money Laundering and Counter-Terrorism Financing Program for Australian reporting entities. Covers risk management, CDD, transaction monitoring, SMR, and Safe Harbour verification procedures for individual customers. Works with austrac_risk_profiler for customer risk; includes kyc_procedure_audit to flag missing Safe Harbour steps.
AML/CTF Program Manual
Draft and validate an Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Program Manual covering KYC/CDD/EDD, transaction monitoring, sanctions screening (including PF-TFS), SAR/STR filing, and governance. Aligned with FATF Recommendations and the EU 6th Anti-Money Laundering Directive (6AMLD). Includes red_flag_library for industry-specific transaction monitoring indicators across 8 sectors, and sanctions_list_frequency_check to validate screening cadences, CTF/PF content, record retention, and board governance against the firm's risk appetite.
Analyze Financial Data
Review and analyze financial statements, budgets, and projections. Produces structured analysis with key findings, trends, and actionable recommendations.
Carbon Credit Verification — Emission Baseline Verifier
Draft and validate MRV (Monitoring, Reporting, and Verification) documentation for voluntary carbon credit projects. Audits baseline scenarios, additionality arguments, and leakage accounting per ISO 14064-2, Verra VCS, and Gold Standard.
MaRisk Risikomanagement-Handbuch
Erstellt und prueft Risikomanagement-Handbuecher fuer Finanzinstitute in Deutschland gemaess MaRisk (BaFin). Unterstuetzt die vollstaendige Ausarbeitung aller MaRisk-Module (AT, BT, BTR), Konformitaetspruefungen und Identifikation von Dokumentationsluecken.
Rapport de Gestion — Tribunal de Commerce (France)
Draft the annual management report for the French Commercial Court under Code de Commerce. Covers mandatory content and the LME-mandated table of payment delays (fournisseurs/clients). Validation via payment_delay_validator. Complements commercial-code-auditor for mandatory mentions.
Relatórios Prudenciais CMN/BCB
Apoia a elaboracao e revisao de divulgacoes prudenciais no Brasil com foco em CMN/BCB (Pilar 3, ICAAP e riscos sociais, ambientais e climaticos), incluindo checklist de conformidade e validacao de completude.
Validador de Folletos Informativos (CNMV)
Ayuda a elaborar y revisar folletos informativos de fondos de inversión en España conforme a la normativa CNMV, MiFID II y la Ley del Mercado de Valores, con checklist de conformidad y validación de completitud.