anti-money-laundering
Guide BSA/AML compliance program design, ongoing transaction monitoring, and FinCEN reporting for broker-dealers, banks, and investment advisers. Use when the user asks about suspicious activity reports, currency transaction reports, OFAC screening, structuring detection, ongoing risk-rating reviews
By joellewis · 560 installs
npx skills add joellewis/finance_skills --skill anti-money-laundering