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

FP&A Virtual Experience Program by Citi through Forage

Banking regulation encompasses the rules, standards, and frameworks governing banks and financial institutions, including Basel accords, capital adequacy requirements, and compliance technology solutions.

Basel Compliance covers regulatory frameworks and standards for banking institutions, including the Basel Committee on Banking Supervision standards that ensure banking systems maintain adequate capital and manage risks.

Basel III is a global regulatory framework developed by the Basel Committee on Banking Supervision to strengthen bank capital requirements, introduce new liquidity standards, and reduce risk in the financial sector.