compliance_check
Check financial processes against SOX, GAAP, IFRS, or AML frameworks to identify compliance gaps and ensure regulatory adherence.
Instructions
Check financial compliance against SOX, GAAP, IFRS, or AML regulations. Requires DINGDAWG_API_KEY for LLM-powered analysis.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| frameworks | No | Frameworks to check against (SOX, GAAP, IFRS, AML) | |
| process_description | Yes | Financial process or system to check |