finance & banking

309 skills tagged

$35

3.7(32)

Litigation Support: Evidence Analysis & Documentation Framework

Systematically analyze financial evidence for litigation with legally defensible conclusions

$30

3.9(26)

AML/KYC Customer Risk Assessment Framework

Evaluate customer risk profiles and SAR decisions using regulatory-aligned AML/KYC frameworks

$45

3.9(31)

Thematic Portfolio Alignment Analyzer

Map portfolio holdings against thematic frameworks and quantify alignment drift

$30

3.8(37)

ESG Materiality Integration Assessment

Quantify ESG risks and opportunities in investment valuations and cash flow models

$40

4.2(19)

Internal Controls Framework Builder

Build COSO/SOX-aligned internal control frameworks with gap analysis and remediation plans

$40

3.9(33)

Church Donation Accounting & Fund Reconciliation

Track restricted & unrestricted donations, reconcile giving records, generate compliant financial...

$40

3.7(31)

Family Office Governance Framework Builder

Build comprehensive family office governance frameworks and charters that protect multigeneration...

$45

4.2(19)

SEC Filing Compliance Analyzer

Analyze SEC filings for compliance gaps, disclosure risks, and regulatory violations

$45

3.7(34)

SAR Filing Accuracy Assistant

Validate SAR filings for FinCEN compliance and audit-ready documentation

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