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aml-model-monitoring

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Automate AML model monitoring and reporting.

Legal & Compliance#reporting#AML#regulatory compliance#model monitoring#financial crime
Authoranotb
Version1.0.0
Installs0

System Documentation

What problem does it solve?

This Skill automates the review and reporting of AML model monitoring systems, providing a comprehensive analysis and second-line monitoring memo.

Core Features & Use Cases

  • Model Scoping: Identifies which components of an AML system are models and which are deterministic rules.
  • Monitoring Evidence Review: Analyzes data quality, customer segmentation, scenario inventory, threshold-change governance, alert volume, productivity trends, and validation evidence.
  • Memo Generation: Generates a second-line monitoring memo with findings, evidence, and recommended decision checkpoints.
  • Use Case: For annual or quarterly reviews of an AML transaction-monitoring system, the skill provides a comprehensive review and produces a memo for the AML governance committee, the BSA officer, and the head of model risk.

Quick Start

Run the 'aml-model-monitoring' skill and provide the necessary review type, evidence, and scope information.

Dependency Matrix

Required Modules

None required

Components

scriptsreferencesassets

💻 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-model-monitoring
Download link: https://github.com/anotb/second-line-financial-services/archive/main.zip#aml-model-monitoring

Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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