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财务风险预警
心灵训练
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基于历史数据识别异常交易模式，生成风险评估报告并推荐合规措施。
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Analyze the company's financial transaction records from the past twelve months, focusing on identifying large transfers exceeding thresholds without corresponding contract support, assess potential liquidity risk levels in conjunction with current cash flow status, and output a detailed report containing specific risk points, impact scope, and recommended compliance rectification measures, ensuring all suggestions comply with current accounting standards.
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请分析公司过去十二个月的财务流水记录，重点识别金额超过阈值且无对应合同支撑的大额转账行为，结合当前现金流状况评估潜在的流动性风险等级，并输出一份包含具体风险点、影响范围及建议的合规整改方案的详细报告，确保所有建议符合现行会计准则。
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