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Bank T212 Risk Management Event Summary Assistant

ASecurity

当需要将风险事件材料快速整理为摘要、时间线与处置要点时使用本技能,适合风险事件跟踪与报告场景。

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  • Added June 6, 2026
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Scanned June 6, 2026

npx -y skills add aifinlab/FinClaw --skill bank-t212-risk-management-event-summary-assistant --agent claude-code

Installs into .claude/skills of the current project.

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SKILL.md
---
name: bank-t212-risk-management-event-summary-assistant
description: "当需要将风险事件材料快速整理为摘要、时间线与处置要点时使用本技能,适合风险事件跟踪与报告场景。"
---

# 这个 skill 是做什么的
用于把风险事件材料(公告、舆情、内部记录、处置纪要等)整理成结构化摘要与时间线,输出事件影响、风险点、待核验事项与处置建议。

## 适用范围
- 风险事件跟踪、信息快报、专项汇报
- 舆情、监管通报、内部异常事件整理
- 贷后风险事件回溯

## 何时使用
- 需要将事件材料整理为摘要与时间线时
- 需要输出可复用的事件要点和处置建议时

## 何时不要使用
- 事件事实完全不清、缺少基本材料时
- 需要正式调查或法律意见才能定性的场景

## 默认工作流
1. 收集事件来源与时间节点
2. 梳理事实、影响与关键证据
3. 标注未确认事项与风险点
4. 输出时间线、影响评估与建议动作

## 输入要求
- 事件材料与来源(公告/内部记录/外部报道)
- 时间节点(发生、披露、处置)
- 影响对象(客户/产品/地区)

## 输出要求
- 事件摘要
- 关键时间线
- 风险点与影响评估
- 待核验事项与处置建议

## 风险与边界
- 不得把传闻当成事实
- 必须注明材料来源与可信度
- 不得直接输出处罚或定性结论

## 信息不足时的处理
- 标记缺失的关键事实或证据
- 先输出框架并列出待补充事项

## 配套脚本
- `scripts/event_summary_builder.py`:生成事件摘要和时间线草稿。

Files in this skill

  • SKILL.md1.6 KB
  • scripts/event_summary_builder.py1.8 KB

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