sanctions-screening-qa
CommunityAutomate sanctions screening QA review for regulatory compliance.
Authoranotb
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This Skill automates the quality review of sanctions screening programs against regulatory frameworks, reducing manual effort and improving accuracy in regulatory compliance.
Core Features & Use Cases
- Automated QA Review: Automates the review of sanctions screening programs against regulatory frameworks like the OFAC Framework and FFIEC OFAC section.
- Data Extraction: Extracts data from alerts and program documentation for analysis.
- Use Case: For a regional bank conducting a list-event review following a significant new SDN designation, this Skill can automate the review of customer-base full re-scans, payment-rail re-scans, and cross-rail consistency checks.
Quick Start
Use the sanctions-screening-qa skill to review the sanctions screening program against the OFAC Framework and FFIEC OFAC section for the specified review window.
Dependency Matrix
Required Modules
jsonschema
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: sanctions-screening-qa Download link: https://github.com/anotb/second-line-financial-services/archive/main.zip#sanctions-screening-qa Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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