cms_check_compliance
Checks compliance of any activity against internal policies, Bangladesh law, and global standards, then reports specific coverage gaps.
Instructions
3-tier compliance resolver: (1) internal policy/SOP library, (2) Bangladesh law (risk register + bdlaws), (3) global standard (584-requirement catalog). Reports coverage gaps explicitly. Tier 2 (Bangladesh law) is the mandatory floor.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| topic | Yes | Activity/process/method to check, e.g. "are we compliant on AML training for Finance" |