LLM Banking Compliance Assistant is a production-grade RAG application for querying financial and regulatory documents with high accuracy and verifiable citations. It combines semantic search, cross-encoder reranking, and GPT-4o-mini generation to deliver domain-specific answers to complex banking compliance questions

A central bank regulation requiring commercial banks to hold a minimum percentage of customer deposits as reserves, either as cash in their vaults or as deposits with the central bank, to ensure liquidity and stability in the banking system.

EU banking regulatory risk frameworks implemented in Python: IRRBB, FRTB, CSRBB, credit risk IRB, and liquidity risk (LCR, NSFR, stress testing, ILAAP).

FP&A Virtual Experience Program by Citi through Forage

Basel Compliance covers the regulatory frameworks and technical standards issued by the Basel Committee on Banking Supervision (BCBS) at the Bank for International Settlements. The Basel Accords establish minimum capital adequacy, leverage, liquidity, and risk management requirements for internationally active banks.

Basel III is a comprehensive global regulatory framework developed by the Basel Committee on Banking Supervision (BCBS) in response to the 2007-2008 financial crisis.

Banking regulation encompasses the rules, standards, and frameworks governing banks and financial institutions. Key frameworks include the Basel Accords (Basel I, II, III, IV) for capital adequacy, the Dodd-Frank Act in the US, PSD2 and CRD IV/V in Europe, and anti-money laundering (AML) / know-your-customer (KYC) requirements.

Reserve Requirements refers to the Federal Reserve's Regulation D framework governing reserve requirement ratios for depository institutions. As of March 26, 2020, the Federal Reserve reduced all reserve requirement ratios to zero percent, eliminating reserve requirements for all depository institutions.