Financial Crime Risk Assessment (AML/CTF) for Saudi FinTech Startup — SAMA Compliance
This is a ready-made prompt from the Zayenha Prompt library in Finance & Accounting, written for gpt-5-5. It has a main prompt to copy into the model, built-in quality guards, and a verification prompt to run in a second window to review the answer. The full text needs the Pro plan; the description is open to all.
AML/CTF risk assessment framework for a Saudi FinTech startup — SAMA requirements, FATF standards, compliance program, and required controls for licensing and ongoing supervision.
Your current plan: free
Built-in quality guards
Saudi legal/regulatory claims cite official text
Never invent statutes, rates, or standards
Respect Saudi regulations + ZATCA + SOCPA + Vision 2030
Avoid riba, maysir, and Shariah-non-compliant investments
Major decisions referred to licensed financial advisor/CPA
Frequently asked questions
How do I use this prompt?
Copy the main prompt and paste it into gpt-5-5 or the model you use, replace what is in square brackets with your details, then run the verification prompt in a second window with the answer pasted in, and review it before relying on it.
Is this prompt free?
Its full text requires the Pro plan or higher. Free prompts you can copy at once without an account are on the ready-made Arabic prompts page.
Which model was this prompt written for?
It was written for gpt-5-5 and follows how that model works; you can run it on other models too, reviewing the result, since no single wording guarantees the best result on every model.