banking plugin
Jurisdiction-aware banking regulatory agent: 16 product skills, 7 jurisdiction overlays, 4 domain commands. IFRS 9 ECL, Basel III/IV capital and liquidity, AML/KYC/sanctions, bank reconciliation across UK, EU, US, Australia, Singapore, UAE, Pakistan.
How to install the banking plugin
Run both commands inside Claude Code. The first adds the marketplace once; the second installs the plugin.
/plugin marketplace add panaversity/agentfactory-business-plugins
/plugin install banking@agentfactory-businessWhat's inside banking
23 parts read from the plugin's own files.
Commands 4
Run as /banking:name- /banking:banking-aml
No description in the file.
- /banking:banking-capital
No description in the file.
- /banking:banking-ecl
No description in the file.
- /banking:banking-recon
No description in the file.
Skills 17
Claude loads it when the task matches- aml-cdd-edd
Provides frameworks for customer due diligence, enhanced due diligence, and PEP screening to ensure regulatory compliance.
- aml-sar-drafting
Drafts Suspicious Activity Reports and Suspicious Transaction Reports following international regulatory standards and jurisdiction-specific formats.
- aml-typologies
Identifies and assesses money laundering typologies, red flags, and suspicious transaction patterns to support AML alert investigations.
- bank-reconciliation
Automates financial reconciliation processes including nostro, GL, suspense account, and IFRS 9 provision tie-outs using hierarchical matching rules.
- banking-global-router
Routes banking regulatory queries to the appropriate domain skill and jurisdictional overlay for compliance analysis.
- basel-capital
Calculates capital adequacy ratios, regulatory buffers, and capital components according to Basel III and Basel IV standards.
- basel-rwa-credit
Calculates credit risk-weighted assets (RWA) using standardised and IRB approaches for various exposure classes.
- basel-rwa-market
Calculates market risk RWA using Standardised Approach (SA) and Internal Models Approach (IMA) frameworks under FRTB regulations.
- ifrs9-disclosure
Drafts IFRS 7 and IFRS 9 financial instrument disclosure notes, including qualitative assessments and quantitative tables for credit risk.
- ifrs9-ecl
Calculates expected credit loss (ECL) using probability-weighted, forward-looking models for financial instrument impairment.
- ifrs9-scenarios
Enables agents to implement macroeconomic scenario weighting, satellite model calibration, and PIT PD adjustments for IFRS 9 compliance.
- ifrs9-staging
Assesses credit risk stages and impairment triggers for financial instruments according to IFRS 9 standards.
- kyc-risk-rating
Assigns AML/CFT risk scores to customers using a weighted four-dimension framework including customer type, geography, product, and behavior.
- liquidity-lcr
Calculates the Liquidity Coverage Ratio (LCR) by assessing high quality liquid assets against net cash outflows over a 30-day stress scenario.
- liquidity-nsfr
Calculates the Net Stable Funding Ratio to ensure banks maintain a stable funding profile over a one-year time horizon.
- sanctions-screening
Enables agents to perform sanctions compliance screening against global lists like OFAC, OFSI, EU, and UN to identify sanctioned entities and owners.
- stress-testing
Perform capital adequacy assessments and stress testing for banking regulatory frameworks like ICAAP, CCAR, and DFAST.
Hooks 2
Runs on these events- PostToolUseprompt
Write|Edit
- SessionStartprompt
No description in the file.
Using banking in Claude Code
Type a command in a Claude Code session:
/banking:banking-aml
/banking:banking-capital
/banking:banking-eclSkills need no command. Claude reads them when your request matches what they describe.
Update, turn off or remove
- Update the plugin (shell)
- claude plugin update banking@agentfactory-business
- Refresh the marketplace
- /plugin marketplace update agentfactory-business
- Turn it off for now
- /plugin disable banking@agentfactory-business
- Remove it
- /plugin uninstall banking@agentfactory-business
Skills in banking
- banking-global-routerpanaversity/agentfactory-business-plugins
Routes banking regulatory queries to the appropriate domain skill and jurisdictional overlay for compliance analysis.
13 files37stars - aml-cdd-eddpanaversity/agentfactory-business-plugins
Provides frameworks for customer due diligence, enhanced due diligence, and PEP screening to ensure regulatory compliance.
37stars - aml-sar-draftingpanaversity/agentfactory-business-plugins
Drafts Suspicious Activity Reports and Suspicious Transaction Reports following international regulatory standards and jurisdiction-specific formats.
37stars - aml-typologiespanaversity/agentfactory-business-plugins
Identifies and assesses money laundering typologies, red flags, and suspicious transaction patterns to support AML alert investigations.
37stars - bank-reconciliationpanaversity/agentfactory-business-plugins
Automates financial reconciliation processes including nostro, GL, suspense account, and IFRS 9 provision tie-outs using hierarchical matching rules.
37stars - basel-capitalpanaversity/agentfactory-business-plugins
Calculates capital adequacy ratios, regulatory buffers, and capital components according to Basel III and Basel IV standards.
37stars - basel-rwa-creditpanaversity/agentfactory-business-plugins
Calculates credit risk-weighted assets (RWA) using standardised and IRB approaches for various exposure classes.
37stars - basel-rwa-marketpanaversity/agentfactory-business-plugins
Calculates market risk RWA using Standardised Approach (SA) and Internal Models Approach (IMA) frameworks under FRTB regulations.
37stars - ifrs9-disclosurepanaversity/agentfactory-business-plugins
Drafts IFRS 7 and IFRS 9 financial instrument disclosure notes, including qualitative assessments and quantitative tables for credit risk.
37stars - ifrs9-eclpanaversity/agentfactory-business-plugins
Calculates expected credit loss (ECL) using probability-weighted, forward-looking models for financial instrument impairment.
37stars - ifrs9-scenariospanaversity/agentfactory-business-plugins
Enables agents to implement macroeconomic scenario weighting, satellite model calibration, and PIT PD adjustments for IFRS 9 compliance.
37stars - ifrs9-stagingpanaversity/agentfactory-business-plugins
Assesses credit risk stages and impairment triggers for financial instruments according to IFRS 9 standards.
37stars - kyc-risk-ratingpanaversity/agentfactory-business-plugins
Assigns AML/CFT risk scores to customers using a weighted four-dimension framework including customer type, geography, product, and behavior.
37stars - liquidity-lcrpanaversity/agentfactory-business-plugins
Calculates the Liquidity Coverage Ratio (LCR) by assessing high quality liquid assets against net cash outflows over a 30-day stress scenario.
37stars - liquidity-nsfrpanaversity/agentfactory-business-plugins
Calculates the Net Stable Funding Ratio to ensure banks maintain a stable funding profile over a one-year time horizon.
37stars - sanctions-screeningpanaversity/agentfactory-business-plugins
Enables agents to perform sanctions compliance screening against global lists like OFAC, OFSI, EU, and UN to identify sanctioned entities and owners.
37stars - stress-testingpanaversity/agentfactory-business-plugins
Perform capital adequacy assessments and stress testing for banking regulatory frameworks like ICAAP, CCAR, and DFAST.
37stars
banking plugin questions
How do I install the banking plugin?
In Claude Code run /plugin marketplace add panaversity/agentfactory-business-plugins, then /plugin install banking@agentfactory-business.
What does the banking plugin include?
banking bundles 4 commands, 17 skills, hooks.
What commands does the banking plugin add?
It adds /banking:banking-aml, /banking:banking-capital, /banking:banking-ecl, /banking:banking-recon. Run them in Claude Code with the plugin prefix, for example /banking:banking-aml.
How do I update or remove the banking plugin?
Update it with claude plugin update banking@agentfactory-business in your shell, or from the Installed tab of /plugin. Remove it with /plugin uninstall banking@agentfactory-business.
What license is the banking plugin under?
Apache-2.0, as stated in the plugin's manifest.