Compliance & Regulatory

AI skills for AML transaction screening, KYC documentation review, regulatory change tracking, banking compliance, forensic accounting, and ESG reporting.

6 skills

Finance AI Skills are instruction files for AI agents. They do not constitute financial, legal, tax, or investment advice. Always verify AI-generated outputs with a qualified professional before acting on them. Finatune is not responsible for outcomes resulting from use of these skill files.

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Auditing AML Transactions

Screen transactions for suspicious AML patterns, apply red flag typologies, and structure SAR narratives.

Banking Regulatory Compliance

Map banking operations to regulatory requirements including Basel III/IV, IFRS 9, and local laws.

ESG Reporting

Prepare ESG disclosure reports mapped to GRI, SASB, and TCFD frameworks with carbon footprint data.

Forensic Accounting

Investigate financial fraud and irregularities with transaction pattern analysis and evidence documentation.

Reviewing KYC Documentation

Evaluate KYC documentation against CIP, CDD, and EDD requirements with structured review summaries.

Tracking Regulatory Changes

Monitor regulatory developments, assess compliance gaps, and plan implementation timelines for new rules.

Author: CaseMark

ClaudeChatGPTGemini

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