financial-intelligence-unit
CommunityFIU operations: from alert to MLRO-ready packs.
Authordaemon-blockint-tech
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This Skill helps transform raw alerts and referrals into structured, defensible case files for FIU investigations, ensuring rapid triage, robust analysis, and MLRO-ready escalation.
Core Features & Use Cases
- Intake & triage: queue management, priority scoring, and data completeness checks to accelerate case creation.
- Investigation & typologies: flow reconstruction, counterparty mapping, and typology testing to substantiate suspicions.
- Documentation & QA: contemporaneous chronology, case exhibits, and QA reviews to enable audit-ready packs.
- MLRO escalation & handover: concise MLRO packs with executive summaries, gap logs, and escalation options.
- Internal reporting & training: MI outputs, playbook updates, and shared learnings to improve performance.
Quick Start
Load the FIU playbook and triage the latest TM alert to create a defensible case file.
Dependency Matrix
Required Modules
None requiredComponents
references
💻 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: financial-intelligence-unit Download link: https://github.com/daemon-blockint-tech/Agentic-Enteprises-Skill/archive/main.zip#financial-intelligence-unit Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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