AI Investment Scam Checklist: Verify Before You Send
Use an AI investment scam checklist to document identity, channel, registry, and transfer evidence before you send money or information.
FIELD NOTES / CATALOG 02
Prompt Engineering
Technical guides for designing structured finance prompts, evaluation workflows, evidence controls, and safer AI-assisted financial analysis.
AI Inference Procurement: Receipt Card Controls
Control AI inference procurement with a receipt card that matches request limits, provider award, metered usage, and invoice evidence.
AI Data Center Insurance: Placement Evidence Matrix
Use a stage-gated evidence matrix to prepare AI data center insurance placement without confusing construction, commissioning, operations, or value assumptions.
AI Insurance Quotes: Scope and Licensed Handoff Record
AI insurance quote controls define scope, record evidence and uncertainty, and route regulated questions to a licensed professional before any binding action.
AI Cyber Insurance: Exposure Reconciliation Workpaper
Build a cyber-insurance evidence pack that reconciles declared and observed AI exposure, records gaps, and routes portfolio accumulation questions to humans.
AI Adoption and Bank Lending: Scenario Notebook
Test how bank AI adoption may affect lending conditions with a causal scenario notebook, evidence gates, a review prompt, and falsification tests.
AI Credit Portfolio Monitoring: Economic Exposure Card
Use an AI economic exposure card to monitor how AI-driven revenue, competition, and supplier dependencies may change a credit portfolio review.
AI Appraisal Review: A UAD 3.6 Evidence Control Pack
Review AI-flagged appraisal defects with a UAD 3.6 evidence pack, human decision states, red-team tests, and a copyable control prompt.
AI Financial Model Audit Trail: Source-to-Cell Control
Audit AI-assisted financial models with a source-to-cell control log, formula bridge tests, release gates, and a copyable review prompt.
AI Portfolio Commentary: A Client Validation Prompt
Turn portfolio data into client-ready commentary without losing the numbers, sources, time period, or boundary between explanation and investment advice.
Financial Research Agents and MCP: A Licensed-Data Contract
Control which financial datasets an agent may query, what derived output it may produce, what it may retain, and how access is revoked.
AI Credit Underwriting: Lessons From DBS's 70-Agent Workflow
Learn where agentic AI can accelerate credit-memo research and where evidence, challenge, and human approval must remain mandatory.
AI Financial Analysis Controls: A Practical Checklist for Finance Teams
Use this control checklist to make AI-assisted financial analysis traceable, reproducible, and safe before it reaches a report, forecast, or decision.
EU AI Regulations for Finance: Article 50 Disclosure Rules
A finance-specific guide to EU AI Act Article 50, covering chatbot notices, machine-readable marking, deepfakes, public-interest text, and human review.
Best AI Prompts for Financial Analysis and FP&A Teams
Copy controlled AI prompts for variance analysis, forecasting, CFO reporting, and financial-data extraction—with evidence and review checks.
Financial Prompt Engineering for Reliable Analysis
Learn a practical framework for financial prompts, including output constraints, validation, data privacy, and review controls.