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財務風險預警
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基於歷史數據識別異常交易模式，自動評估財務風險等級並生成應對建議。
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Analyze the company's bank statements and financial reports from the past twelve months to identify large-scale transfers or frequent small-scale split transactions that deviate from normal patterns. Combine these findings with industry benchmark data to assess the potential risk level of money laundering or fund misappropriation, and provide specific compliance review suggestions and internal control optimization plans for high-risk items.
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請分析公司過去十二個月的銀行流水與財務報表，識別出偏離常規模式的大額轉賬或頻繁小額拆分交易行為，結合行業基準數據評估潛在的洗錢或資金挪用風險等級，並針對高風險項目提供具體的合規審查建議與內部管控措施優化方案。
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