Pilot · Internal testing

Ask Snow Leopard AI – Knowledge Agent

Fast answers grounded in lending policy & compliance.

Responsible lendingAML / CTFASIC guidance

About this pilot

This page is for testing the capabilities of the Snow Leopard Knowledge Agent. The assistant is loaded with data around responsible lending, Anti-Money Laundering (AML), and ASIC lending legislation and guidance. You can use it to explore how policy, workflows, and guardrails are interpreted.

Note: I provide general guidance only and don’t replace legal, regulatory, or credit advice.

Try questions like:

  • “What ongoing customer due diligence is expected under AML/CTF for small business lending?”
  • “How do ASIC’s responsible lending obligations apply to a refinance with an increased limit?”
  • “What evidence should be captured to validate living expenses under responsible lending?”
  • “Outline a red-flag checklist for AML transaction monitoring for SME customers.”
  • “How should we document an exception to standard serviceability policy?”

Test the Knowledge Agent

Ask a question in your own words. For non–financial-services questions it will explain that it’s out of scope.

© 2025 Bennox · General guidance only – does not replace legal or regulatory advice.