testing-regulatory-compliance

Automate regulatory compliance testing for PSD2/PSD3, GDPR, AML/KYC, and reporting.

Updated Aug 27, 2026
One-click install
npx skills add https://github.com/firefly-oss/firefly-oss-claude-skills --skill testing-regulatory-compliance
Or copy as Structured Prompt for Agent
Please help me install this Agent Skill.
Skill: testing-regulatory-compliance
Source: https://github.com/firefly-oss/firefly-oss-claude-skills/tree/main/skills/testing-regulatory-compliance
Command: npx skills add https://github.com/firefly-oss/firefly-oss-claude-skills --skill testing-regulatory-compliance

SYSTEM DOCUMENTATION & REQUIREMENTS

What problem does it solve?

Compliance testing framework that automates PSD2/PSD3, GDPR data handling, AML/KYC, regulatory reporting, and audit trail validations for banking platforms.

Core Features & Use Cases

  • Reactive test patterns using StepVerifier for non-blocking end-to-end validations.
  • Mapper-repository-service patterns for AML/KYC, enhanced due diligence, risk assessment, sanctions questionnaires, and regulatory reporting.
  • End-to-end scenarios include consent validation, SCA initiation/verification, TPP lifecycle, and audit-trail preservation.

Quick Start

Run the included test suites to validate PSD2 consent flows, AML/KYC processing, and regulatory reporting lifecycles using the reactive tests.

Frequently Asked Questions about testing-regulatory-compliance

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

FAQPage Schema
How do I automate PSD2 consent flow and SCA testing for core banking platforms?

Automate PSD2 and PSD3 compliance testing by running reactive test suites that use StepVerifier for non-blocking end-to-end validation of consent workflows, SCA initiation, and TPP lifecycle scenarios within core banking development pipelines.

How do I test AML/KYC processing and sanctions questionnaires in a reactive application?

Test AML/KYC processing, enhanced due diligence, and sanctions questionnaires using mapper-repository-service patterns within a reactive test stack. StepVerifier validates the non-blocking data streams and default status handling throughout the screening lifecycle.

Does this compliance testing framework preserve creation dates for audit trail validation?

Yes, regulatory compliance testing preserves creation dates for audit trail validation. The framework ensures end-to-end coverage for regulatory reporting records and audit-trail preservation using repository-service mapper patterns and default status handling.

Can I validate GDPR data handling and regulatory reporting lifecycles in my development pipeline?

Yes, you can validate GDPR data handling and regulatory reporting lifecycles within development pipelines. The framework automates end-to-end test coverage for regulatory reporting records using reactive StepVerifier test patterns and repository-service mappers.

Do I need a reactive test stack with StepVerifier to run regulatory compliance tests?

Yes, regulatory compliance testing requires a reactive test stack using StepVerifier. The framework applies non-blocking end-to-end validations to core banking platforms and relies on repository-service mapper patterns alongside default status handling.

What is the best way to validate regulatory reporting and risk assessments for banking platforms?

The best way to validate regulatory reporting and risk assessments is using an automated compliance testing framework. It applies reactive StepVerifier tests and mapper-repository-service patterns to ensure end-to-end coverage for banking platforms in development pipelines.