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navigating-regulations

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Streamline multi-jurisdiction regulatory strategy and compliance.

Legal & Compliance#compliance#licensing#regulatory strategy#corporate structure#aml/kyc
Authorbwerneckm
Version1.0.0
Installs0

System Documentation

What problem does it solve?

This Skill manages multi-jurisdiction regulatory strategy, including licensing decisions, corporate structure optimization, AML/KYC program design, and regulated financial product compliance, providing actionable compliance artifacts and guidance.

Core Features & Use Cases

  • Multi-Regulator Licensing Decision: Optimize licensing paths per jurisdiction.
  • Holding Company Structure Optimization: Optimize corporate structure for tax, IP, and operational efficiency.
  • AML/KYC Program Design: Create tiered AML/KYC programs for B2B client bases.
  • Compliance Maturity Model: Score current compliance posture and build improvement roadmaps.
  • Regulated Product Regulatory Framework: Classify products per jurisdiction and map provider compliance.
  • Use Case: When entering a new market, evaluating licensing requirements, designing compliance programs, or assessing provider regulatory status.

Quick Start

Use the navigating-regulations skill to design an AML/KYC program for your B2B client base.

Dependency Matrix

Required Modules

None required

Components

scriptsreferencesassets

💻 Claude Code Installation

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Please help me install this Skill:
Name: navigating-regulations
Download link: https://github.com/bwerneckm/startup-skills/archive/main.zip#navigating-regulations

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