Regulatory
Skills
Regulatory Review Skill
Use to assess regulatory applicability for products that may fall under AI regulation (EU AI Act, Article 50 transparency).
Regulatory Templates - Gate 1: Placeholder Mapping (Post Gate 0)
Gate 1 sub-skill - performs regulatory compliance analysis and field mapping from template specifications.
regulatory-impact-analysis
Conduct regulatory impact analyses. TRIGGERS - Use when user needs help with regulatory-impact-analysis related tasks.
Screening Alert Adjudication
Adjudicates whether a hit generated by sanctions, PEP, or adverse-media screening is a true positive, false positive, or requires human escalation. U…
SWIFT Customer Security Programme (CSP) — CSCF v2025
Expert SWIFT Customer Security Programme (CSP) advisor covering the Customer Security Controls Framework (CSCF v2025). Use this skill whenever a user…
TPRM Issue Summarization
Summarize Third-Party Risk Management issues including vendor risk exposure, assessment gaps, remediation status, and compliance impact across the TP…
Transaction screening workflow (concepts)
Educational map of transaction-centric compliance screening—transfer as the atomic unit, deposit vs withdrawal direction, single and CSV import, tran…
