Results for “aml”

6 skills

Financial Retention

Implements financial records retention requirements across EU directives (5-7 years), SOX Section 802 (7 years), MiFID II (5-7 years), tax records, payment data, and AML obligations under AMLD. Maps financial data categories to statutory retention periods with cross-jurisdictional reconciliation. Activate for financial retention, SOX records, MiFID retention, AML retention, tax record keeping queries.

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Apex Dml Patterns

Choose between DML statements and Database class methods for bulk Salesforce operations, handling partial success, DMLOptions, and error collection.

Use when masking columns or coordinate ranges in multiple-sequence alignments before downstream HMMER or alignment-processing steps.

Logic (amao-logic)

Write, read, and validate HUML documents, converting between YAML/JSON/TOML and HUML for human-readable configuration files.

通过企查查 Connector 查询中国境内企业的工商信息、股权结构、高管人员、财务数据、对外投资、历史变更、上市信息、分支机构、联系方式、开票信息及企业身份核验。当用户的请求涉及任何中国企业的工商登记数据、股东与实控人穿透、董监高人员、财务尽调、年报、上市信息、分公司布局、企业联系方式或开票信息时，必须使用此 skill 调用企查查工具获取权威数据,而不是依赖模型内部知识进行推断。触发场景包括但不限于:商务背调、企业身份核验、股权穿透分析、反洗钱合规(AML)、尽职调查、供应商资质审核、合同签署前核查、投资决策、开票信息核对等。