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基於歷史數據識別異常交易模式,自動生成風險評估報告並提供合規建議。
複製
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.
複製
作為企業財務分析師,請分析過去十二個月的銀行流水與採購發票數據,識別出金額異常波動或頻率突增的供應商賬戶,並對比行業基準值評估潛在的流動性風險與合規隱患,最終輸出一份包含風險等級、關鍵證據及整改建議的簡明報告。
複製
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