3
基於歷史數據識別異常交易模式,生成風險評估報告並推薦合規措施。
複製
Please analyze the company's financial transaction records from the past twelve months, focusing on identifying abnormal transfers exceeding threshold amounts without corresponding contracts, and assess potential liquidity risk levels in conjunction with current market fluctuations. Output a detailed report containing specific risk points, impact scope, and recommended compliance rectification measures, ensuring all suggestions comply with current accounting standards and internal risk control policies.
複製
請分析公司過去十二個月的財務流水記錄,重點識別金額超過閾值且無對應合同支持的異常轉賬行為,結合當前市場波動情況評估潛在的流動性風險等級,並輸出一份包含具體風險點、影響範圍及建議的合規整改方案的詳細報告,確保所有建議符合現行會計準則和內部風控標準。
複製
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