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banking-expert

Official

Navigate banking systems and regulations.

Finance & Accounting#finance#payments#regulations#banking#kyc#aml#core-banking
Authorpersonamanagmentlayer
Version1.0.0
Installs0

System Documentation

What problem does it solve?

This Skill provides expert guidance on complex banking systems, core banking platforms, regulatory compliance, and modern banking technologies, simplifying intricate financial operations.

Core Features & Use Cases

  • Core Banking & Transactions: Manages account operations, deposits, withdrawals, and transfers with robust validation.
  • Regulatory Compliance: Implements Know Your Customer (KYC), Anti-Money Laundering (AML) checks, and adheres to regulations like Basel III and PSD2.
  • Payment Processing: Handles ACH and SWIFT wire transfers, ensuring secure and compliant transactions.
  • Interest Calculation: Accurately calculates simple and compound interest for loans and savings.
  • Use Case: A financial institution can use this Skill to automate KYC/AML checks for new customers, process loan applications, and manage daily transaction settlements, ensuring compliance and efficiency.

Quick Start

Use the banking-expert skill to calculate the monthly loan payment for a principal of $100,000 at an annual rate of 5% over 30 years.

Dependency Matrix

Required Modules

None required

Components

scriptsreferences

💻 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: banking-expert
Download link: https://github.com/personamanagmentlayer/pcl/archive/main.zip#banking-expert

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