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What you'll accomplish

You'll create a Claude Project loaded with your firm's wire processing procedures, regulatory requirements, and common scenarios — so you (and new team members) can get instant answers to wire processing questions without hunting for procedure docs or asking a senior colleague.

What you'll need

  • A Claude Pro account at claude.ai ($20/month — needed for Projects with file uploads)
  • Your firm's wire transfer procedure document (PDF or Word)
  • Any regulatory guidance documents on wire transfers (BSA/AML wire transfer rules, Regulation J)
  • A list of your firm's common wire processing scenarios (optional but helpful)
  • Time needed: 30 minutes to build; 2–3 minutes per Q&A session
  • Cost: $20/month (Claude Pro)

How-To Guide: Build a Wire Transfer Processing Q&A Assistant

Step 1: Create a new Claude Project

  1. Sign in at claude.ai
  2. In the left sidebar, click ProjectsNew project
  3. Name it "Wire Processing Assistant"