fintech-partner-controls

Community

Drafts fintech-side controls evidence pack for sponsor bank's third-party risk function.

Authoranotb
Version1.0.0
Installs0

System Documentation

What problem does it solve?

This Skill automates the drafting of a comprehensive fintech-side controls evidence pack for sponsor bank's third-party risk function, ensuring compliance and regulatory oversight.

Core Features & Use Cases

  • Automated Evidence Pack Drafting: Automatically generates a detailed evidence pack covering various aspects like regulatory compliance, risk management, and incident history.
  • Customizable Output: Allows customization of the output format, including Word memo, Excel control inventory, and structured JSON schema.
  • Use Case: A fintech company preparing for a sponsor bank's annual review or audit can use this Skill to create a comprehensive evidence pack, ensuring compliance and transparency.

Quick Start

Use the fintech-partner-controls skill to generate the evidence pack for the sponsor bank's annual review.

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: fintech-partner-controls
Download link: https://github.com/anotb/second-line-financial-services/archive/main.zip#fintech-partner-controls

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