Getting it into your agent
One page per mod, every tool's command on it. A separate URL per tool would split the same page into five that compete with each other.
git clone --depth 1 https://github.com/panaversity/agentfactory-business-pluginsWrote this? Show the measurements
A badge with what this costs and how it scanned, read live from this page, so it follows the numbers instead of freezing them. Markdown for a README, HTML for a documentation site or a project page.
[](https://agentmods.dev/commands/panaversity/agentfactory-business-plugins/banking-aml)<a href="https://agentmods.dev/commands/panaversity/agentfactory-business-plugins/banking-aml"><img src="https://agentmods.dev/badge/commands/panaversity/agentfactory-business-plugins/banking-aml.svg" alt="Measured on agentmods" height="20"></a>What it costs to keep this loaded
Counted locally with the o200k_base tokenizer, which is exact for GPT models; Claude uses its own tokenizer and its counts differ. Treat this as one consistent yardstick across the catalogue rather than a bill. Prices are per million input tokens.
| Model | Per session | Once invoked |
|---|---|---|
| Fable 5.1 | $0.00000 | $0.00249 |
| Opus 5 | $0.00000 | $0.00125 |
| Sonnet 5 | $0.00000 | $0.00050 |
| Haiku 4.5 | $0.00000 | $0.00025 |
Grade A, and why
banking-aml scanned grade A with 0 findings against 26 rules in 11 categories — prompt injection, anti-refusal, data exfiltration, privilege escalation, supply chain, agent snooping, system-prompt leakage, SSRF and excessive agency — measured 8d ago.
A static scan of the body, not an audit. Every finding is printed with the line that produced it so you can judge whether it matters here. A mod is markdown that instructs an agent; that is exactly why what it instructs is worth reading.
Nothing flagged
None of the 26 patterns this scan looks for appear in this file: no shell pipes, no recursive deletes, no credential paths, no hidden text, no instruction-override or anti-refusal phrasing, no agent-config snooping. That is not a guarantee, it is the absence of the things that are checkable.
What it actually says
/banking-aml
Analyse an AML alert, identify typologies, apply the disposition decision tree, and draft a SAR if warranted.
Usage
/banking-aml
Examples
/banking-aml uk "Cash structuring alert: 5 deposits of GBP 8-9K in 10 days, customer declared income 40K" /banking-aml usa "PEP alert: incoming wire USD 1.2M from Cayman entity, customer is former minister" /banking-aml uae "Rapid fund movement: AED 2M received and transferred out within 24 hours, shell company"
Workflow
- Route to the correct product skill via banking-global-router (aml-typologies, aml-sar-drafting, aml-cdd-edd)
- Load the jurisdiction overlay for local SAR requirements and thresholds
- Identify the applicable typology(ies) from the top 20 list
- Apply the 4-level alert disposition decision tree
- If SAR warranted: draft the SAR narrative following jurisdiction format
- Apply the SAR quality checklist
- Flag tipping-off requirements
- Generate the mandatory output header and present analysis
What this file has done since we first saw it
Hashed on every crawl. A supply-chain change to an agent config is a question of when, not whether, so the history is kept rather than the latest state alone.
- 8d ago First seen · 25 lines · 0 tokens per session scan A 63d1cade4e89
banking-aml is a command published in the GitHub repository panaversity/agentfactory-business-plugins (29 stars, last pushed 5mo ago), licensed Apache-2.0. It costs nothing until one of its globs matches a file; then it loads 249 tokens. A static security scan graded it A with 0 findings. No closer match exists in the catalogue, so it is treated as the original; first seen 2026-08-30.
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