Search Skills
57 skills found
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…
TPRM Issue Summarization
Summarize Third-Party Risk Management issues including vendor risk exposure, assessment gaps, remediation status, and compliance impact across the TP…
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…
Legislation Knowledge Search
Search legislation text and knowledge base using semantic similarity under any supported legislation
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…
Regulatory Templates - Gate 1: Placeholder Mapping (Post Gate 0)
Gate 1 sub-skill - performs regulatory compliance analysis and field mapping from template specifications.
Regulatory Document Summarization
Generates structured, citation-grounded summaries of regulatory documents (agency rules, guidance, enforcement actions, compliance frameworks). Extra…
Regulatory Review Skill
Use to assess regulatory applicability for products that may fall under AI regulation (EU AI Act, Article 50 transparency).
regulatory-impact-analysis
Conduct regulatory impact analyses. TRIGGERS - Use when user needs help with regulatory-impact-analysis related tasks.
Regulatory Compliance Checker
Checks business operations against regulatory requirements and generates compliance gap reports
Regulatory Compliance
Multi-sector regulatory compliance skill for industry-specific regulations. Use when the user needs assistance with regulatory frameworks, compliance…
Reg Feed Watcher
Check regulatory feeds now and report what's new since the last check, filtered by your materiality threshold.
reg-feed-watcher
Check regulatory feeds now and report what's new since the last check, filtered by your materiality threshold. Use when the user says "check the feed…
policy-redraft-anthropics
Produce a proposed marked-up policy redraft that closes a gap found by /regulatory-legal:gaps or /regulatory-legal:policy-diff. A first draft for int…
policy-redraft
Produce a proposed marked-up policy redraft that closes a gap found by $regulatory-legal:gaps or $regulatory-legal:policy-diff. A first draft for int…
Policy Diff
Diff a specific regulatory change against the indexed policy library.
policy-diff-anthropics
Diff a specific regulatory change against the indexed policy library. Use when a reg has changed and you need to know which policies it touches and w…
policy-diff
Diff a specific regulatory change against the indexed policy library. Use when a reg has changed and you need to know which policies it touches and w…
Policy Brief
Generates structured public policy briefs analyzing legislation across economic, social, legal, and implementation dimensions. Use when drafting legi…
NIST AI Risk Management Framework (AI RMF 1.0) Skill
Expert NIST AI Risk Management Framework (AI RMF 1.0) advisor covering all four functions: GOVERN, MAP, MEASURE, MANAGE. Use this skill whenever a us…
matter-workspace-25
Birden çok müvekkil/iş/regülasyon projesi için ayrı matter workspace oluşturur, listeler, aktif hale getirir veya arşivler.
