Advanced prompt templates and regulatory guidance for financial compliance professionals
View Compliance TemplatesSpecialized templates incorporating ACPR, AMF, TRACFIN, and CNIL requirements for the French financial market.
* Disclaimer: These templates are intended to assist developers building automation agents in banking services. However, for all legal considerations, please consult with your legal experts to make sure that they are fully compliant.
Type-safe template implementation in Rust with built-in validation for French regulatory requirements. Check out our open-source implementation.
Comprehensive prompt templates for KYC/CDD, AML investigations, transaction monitoring, and more.
Access our professionally crafted templates with Rust implementation for robust, type-safe compliance workflows in the French regulatory landscape.
use fintech_prompts::templates::KycTemplate;
use fintech_prompts::types::CustomerType;
let kyc = KycTemplate::new(
CustomerType::Individual,
FocusArea::IdentityVerification,
);
let analysis = kyc.analyze().await?;