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scoping

Create structured scope records for financial risk assessments.

Updated May 9, 2026
Search Tags:#compliance#risk assessment#scope definition#financial risk#model risk
One-click install
npx skills add https://github.com/anotb/second-line-financial-services --skill scoping-anotb
Or copy as Structured Prompt for Agent▼
Please help me install this Agent Skill.
Skill: scoping
Source: https://github.com/anotb/second-line-financial-services/tree/main/plugins/capability-plugins/risk-compliance-core/skills/scoping
Command: npx skills add https://github.com/anotb/second-line-financial-services --skill scoping-anotb

SYSTEM DOCUMENTATION & REQUIREMENTS

💡 This Skill includes scripts (resource) and references (resource) components.

What problem does it solve?

This Skill addresses the need for a clear and structured scope in financial risk assessments, reducing ambiguity and ensuring alignment across stakeholders.

Core Features & Use Cases

  • Scope Definition: Produces a detailed scope charter for financial risk assessments.
  • Engagement Context: Provides structured records for downstream skills to consume and process.
  • Use Case: When initiating a model risk review or vendor diligence process, the Skill creates a charter outlining the institution's context, engagement specifics, and risk lens, which other skills use to perform their tasks.

Quick Start

Use the scoping skill to generate a scope record for a new model risk review.

Frequently Asked Questions about scoping

High-intent search queries and answers about installing and using this skill.

FAQPage Schema
How do I define the scope for a financial risk assessment?▼

To define the scope for a financial risk assessment, you need to set the engagement context, persona, risk lens, and overlays to produce a structured scope record. This creates a detailed charter ensuring stakeholder alignment and reducing ambiguity.

What is included in a scope charter for model risk review?▼

A scope charter for model risk review includes the institution's context, engagement specifics, and risk lens. It requires regulatory and standards citations to ensure compliance and provides structured records for downstream tasks.

Can I use this scoping approach for AI governance and compliance engagements?▼

Yes, this scoping approach is suitable for AI governance and compliance engagements. It structures the scope record by setting the engagement context and risk lens, making it applicable for various financial risk assessment scenarios.

How do I set up regulatory citations for a financial risk assessment scope?▼

To set up regulatory citations for a financial risk assessment scope, you must provide regulatory and standards citations in 'references/source-anchors.md'. This ensures the scope charter aligns with required compliance frameworks.

What is the best way to structure engagement context for downstream risk skills?▼

The best way to structure engagement context for downstream risk skills is to generate a detailed scope record or charter. This record outlines the institution's context and risk lens for other skills to consume and process.

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