aml-compliance
CommunityAML/CFT program design and governance.
Authordaemon-blockint-tech
Version1.0.0
Installs0
System Documentation
What problem does it solve?
AML/CFT program design and governance guidance to help organizations implement risk-based compliance controls, policy mapping, and exam readiness.
Core Features & Use Cases
- Design risk-based AML/CFT programs across KYC/CDD/EDD, screening, TM, SAR/STR narratives, governance, and crypto AML.
- Produce policy artifacts, training, and independent testing plans aligned to FATF, BSA, EU AMLA, and UK MLR.
- Real-world use case: tailor an enterprise AML framework for fintechs with cross-border flows and crypto exposure.
Quick Start
Prepare an initial AML program outline and governance framework for your organization’s first 90 days.
Dependency Matrix
Required Modules
None requiredComponents
references
đź’» 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: aml-compliance Download link: https://github.com/daemon-blockint-tech/Agentic-Enteprises-Skill/archive/main.zip#aml-compliance Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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