sar-decision-qa

Community

Quality-review and recommend action for SAR decision files

Authoranotb
Version1.0.0
Installs0

System Documentation

What problem does it solve?

This Skill quality-reviews a SAR or no-SAR decision file and recommends actions, streamlining the review process and improving accuracy.

Core Features & Use Cases

  • Quality Review: Assess decision files against named SAR rules and FFIEC expectations.
  • Recommendations: Provide a routing recommendation based on findings and gaps.
  • Use Case: Imagine a BSA officer has closed a SAR decision and wants a quality review to ensure the decision is defensible. The Skill analyzes the decision file, identifies any material gaps, and recommends where the file should go next: no further action, re-open, escalate, etc.

Quick Start

Run the sar-decision-qa skill with the decision file 'example-sar-decision-file.pdf'.

Dependency Matrix

Required Modules

Components

scriptsreferencessector-overlaysfirm-overlays

💻 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: sar-decision-qa
Download link: https://github.com/anotb/second-line-financial-services/archive/main.zip#sar-decision-qa

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