udaap-risk-review
CommunityStreamline UDAAP risk assessment and reporting.
Authoranotb
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This Skill simplifies the process of conducting UDAAP risk assessments and drafting comprehensive review memos, reducing the time and effort required for compliance tasks.
Core Features & Use Cases
- UDAAP Risk Assessment: Identifies potential UDAAP risks based on Dodd-Frank §1031 and §1036 standards.
- Memo Drafting: Generates detailed UDAAP risk review memos with structured sections for element-by-element analysis, consumer harm hypothesis, AI/algorithmic discrimination tie-in, severity rating, and recommended remediation.
- Use Case: When reviewing a new product or service for potential UDAAP risks, use this Skill to analyze the product against UDAAP standards and generate a memo outlining the risks and recommended actions.
Quick Start
Use the udaap-risk-review skill to perform a UDAAP risk assessment on the new "instant funding" feature of the personal-loan product.
Dependency Matrix
Required Modules
pandasnumpyscikit-learn
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: udaap-risk-review Download link: https://github.com/anotb/second-line-financial-services/archive/main.zip#udaap-risk-review Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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