This prompt helps you identify the core financial regulations relevant to a specific industry and country.
Task: List the primary financial regulations applicable to [industry_sector] in [country]. Format: Provide a bulleted list of regulations and a brief description for each. Output Goals: Help me quickly understand the regulatory landscape for my business.
This prompt helps you design a robust fraud detection control framework for financial institutions, covering risk assessment, control objectives, activities, and reporting.
Generate a structured framework for assessing compliance risks associated with launching new financial products, covering regulatory, operational, and reputational aspects.
Generate a foundational outline for a company's corporate governance structure, including key roles and responsibilities.
