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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
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/plugin marketplace add tinh2/skills-hub-registry
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[](https://www.skillteca.com.br/skills/financial-compliance)
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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.
============================================================ PHASE 0: REGULATORY SCOPE DETECTION ============================================================
Auto-detect the financial services scope:
BUSINESS MODEL DETECTION:
[Description truncada. Veja o README completo no GitHub.]
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