aml-typologies
OfficialDetect AML typologies with actionable rules.
Legal & Compliance#compliance#risk-assessment#aml#money-laundering#typologies#transaction-monitoring#alert-disposition
Authorpanaversity
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This Skill helps compliance teams and financial institutions identify and categorize money-laundering typologies through structured, example-driven guidance and detection logic.
Core Features & Use Cases
- 20 predefined typologies covering common AML patterns, with practical detection logic and red flags.
- Alert triage guidance, decision trees, and ML-enhanced monitoring to improve risk scoring and investigation efficiency.
- Use Case: A risk analyst reviews a daily batch of alerts and maps observations to typologies such as STRUCTURING, GEOGRAPHIC ANOMALY, and TBML to drive targeted inquiry.
Quick Start
Load the AML typology guide and classify an incoming alert using the 20 predefined typologies.
Dependency Matrix
Required Modules
None requiredComponents
Standard package💻 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-typologies Download link: https://github.com/panaversity/agentfactory-business-plugins/archive/main.zip#aml-typologies Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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