企業財務リスク早期警告システム

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マインドトレーニング

財務リスク警告

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マインドトレーニング

過去のデータから異常な取引パターンを特定し、リスク評価レポートを自動生成し、コンプライアンスアドバイスを提供します。

プロンプト内容

コピー

Act as a corporate financial analyst to review bank statements and procurement invoices from the past twelve months, identify supplier accounts with abnormal amount fluctuations or sudden frequency increases, compare these against industry benchmarks to assess potential liquidity risks and compliance hazards, and finally output a concise report containing risk levels, key evidence, and remediation suggestions.

コピー

企業の財務アナリストとして、過去12ヶ月間の銀行明細書と調達請求書をレビューし、金額の異常な変動や頻度の急増が見られるサプライヤーアカウントを特定し、これらを業界ベンチマークと比較して潜在的な流動性リスクとコンプライアンスの懸念を評価し、最終的にリスクレベル、主要な証拠、および是正提案を含む簡潔なレポートを出力してください。

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