implement-regulatory-compliance
OfficialAutomate AML and regulatory reporting workflows.
Authorfirefly-oss
Version1.0.0
Installs0
System Documentation
What problem does it solve?
AML case management, SAR processing, and regulatory reporting are complex, time-consuming activities across lending operations requiring robust traceability and compliance with authorities.
Core Features & Use Cases
- AML case management: open, investigate, and resolve cases; SAR preparation and submission workflow.
- Regulatory reporting: construct reporting runs for CIRBE, FINREP, COREP, SEPBLAC; manage records and submissions with audit trails.
- SAR lifecycle integration: link AML cases to SARs, track status, and manage authority feedback.
Quick Start
Create an AML case, add investigation actions, file a SAR, start a regulatory reporting run, and submit the results.
Dependency Matrix
Required Modules
None requiredComponents
Standard package💻 Claude Code Installation
Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.
Please help me install this Skill: Name: implement-regulatory-compliance Download link: https://github.com/firefly-oss/firefly-oss-claude-skills/archive/main.zip#implement-regulatory-compliance Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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