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Scenario-Based Risk Analysis

Linked challenge: Build an AI-Powered Regulatory Compliance Risk Agent

Prompt source

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Provide your agent with the following scenario: 'A fintech company based in London is launching a new investment product in India, requiring them to collect and store KYC (Know Your Customer) data locally. They are considering using a cloud provider with servers exclusively in the US, but want to ensure compliance with both UK data protection laws (e.g., UK GDPR) and Indian data residency requirements.' Instruct the agent to identify potential regulatory conflicts and propose high-level mitigation strategies, using its tools as needed.