Review a simulated SME loan application. Assess creditworthiness, identify risk factors, and generate a decision memo.
Run a compliance screening on a new corporate client. Flag PEP matches, sanctions risks, and beneficial ownership gaps.
Analyse a dataset of 50 transactions. Identify anomalies using AI-assisted pattern recognition.
A customer disputes a mobile money transfer. Follow the CBG dispute resolution protocol and draft a resolution letter.
Audit a branch's mobile money reconciliation for a full month. Identify discrepancies and report findings.