How to build a Control Checker and Writer Agent

This agent streamlines and enhances the process of drafting, reviewing, and improving internal control descriptions within a banking environment. By combining user-provided control statements with a curated knowledge base of control standards (sourced from Google Drive), the agent leverages advanced AI to ensure that every control is specific, measurable, and audit-ready. It guides users to focus on the essential elements—Who, What, Where, When, Why, and How—while automatically checking for alignment with regulatory frameworks (such as NIST, ISO, or SOC 2), clarity of ownership, evidence requirements, and exception handling. This ensures that all controls meet the rigorous compliance and risk management expectations of the banking sector, reducing manual effort and improving the quality and consistency of control documentation.