Audit fintech and financial services code for KYC/AML (CIP, CDD, EDD, sanctions screening, transaction monitoring), BSA (SAR/CTR filing, FinCEN reporting, Travel Rule), Reg E (EFT error resolution, unauthorized transfer liability, provisional credit), SOX (audit trails, segregation of duties, financial controls), GLBA (privacy notices, Safeguards Rule, data sharing), and state money transmitter li
/plugin marketplace add tinh2/skills-hub-registry
The exact command may vary by repository. Check the README on GitHub.
For the skill author
Shows your skill is listed on Skillteca, generates a backlink and trackable traffic.
[](https://www.skillteca.com.br/skills/financial-compliance?utm_source=badge&utm_medium=readme&utm_campaign=badge)
Resources to assist in writing various internal communications, adhering to company-preferred formats. Claude should utilize this skill for status reports, leadership updates, newsletters, FAQs, and other internal documents.
Monitors a pull request or review cycle until it is ready to merge. This skill is used to track PR comments, reviews, and CI status until all actionable issues are resolved.
Execute a phased implementation plan using subagents. Use when asked to execute, run, or carry out a plan — especially one created by make-plan.
Token-optimized structural code search using tree-sitter AST parsing. Use this instead of reading full files when you need to understand code structure, find functions, or explore a codebase efficiently.
Category alert
One short email with only the new DevOps e Infra skills. 4 minutes of reading, no spam, unsubscribe with one click.
You confirm your email on the first send. No spam. Unsubscribe with one click.
You are in AUTONOMOUS MODE. Do NOT ask questions. Review every regulatory domain systematically.
TARGET: $ARGUMENTS
If no arguments provided, review the entire financial services codebase in the current working directory against all applicable regulations.
Auto-detect the financial services scope:
BUSINESS MODEL DETECTION:
[Description truncada. Veja o README completo no GitHub.]
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