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Claude Skills by tomcustos
github.com/tomcustos38 skills0 installs6 views
- Email Client Document RequestDraft a controlled email requesting missing documents or clarifications from a client or counterparty.Votes: 0GitHub stars: 2
- Email Internal Review EscalationDraft an internal email to send an AML case to manual review, MLRO review or authorized reviewer attention.Votes: 0GitHub stars: 2
- Messenger Client Document RequestPrepare short, controlled document requests for client-facing messaging channels.Votes: 0GitHub stars: 2
- Messenger Internal Review AlertNotify an internal reviewer that a case requires attention, without sending the full case record into an uncontrolled channel.Votes: 0GitHub stars: 2
- Browser Screenshot CaptureCapture browser-based evidence for AML review in a way that is reproducible and human-reviewable.Votes: 0GitHub stars: 2
- Editable Report BuilderPrepare editable AML report drafts that a human reviewer can revise, approve, reject, escalate or archive according to the firm's procedure.Votes: 0GitHub stars: 2
- File Naming And Folder RoutingApply consistent file names and folder routing rules for AML evidence and draft reports.Votes: 0GitHub stars: 2
- Local Folder Evidence StorageStore AML case evidence in a local or network folder structure that supports audit trail, retention and reviewer access.Votes: 0GitHub stars: 2
- Pdf Evidence ExportExport AML evidence and working notes into PDF files that can be retained, reviewed and linked to a case record.Votes: 0GitHub stars: 2
- TCAML KB Local Aml Knowledge Base--- tcaml_version: "1.8.1" document_type: "skill" skill_type: "core" skill_id: "TCAML-KB" title: "Local AML Knowledge Base" risk_area: - cdd - edd - sanctions - pep - adverse_media - kyb - ubo - crypto - trade - domain_ip human_review_required: true final_decision_allowed: false paid_source_boundary: true embedded_wiki_version: "0.3.15" private_configuration_required_for: - client-specific Implementation Profiles - private source configuration - evidence rules - MLRO Votes: 0GitHub stars: 2
- TCAML S001 Aml ScreeningMaintainer: Tom Custos Category: Human-supervised AML operations ---Votes: 0GitHub stars: 2
- TCAML S002 Adverse Media ReviewMaintainer: Tom Custos Category: Human-supervised AML operations ---Votes: 0GitHub stars: 2
- TCAML S003 Company Ubo ReviewMaintainer: Tom Custos Category: Human-supervised AML operations ---Votes: 0GitHub stars: 2
- TCAML S004 Website Domain ReviewMaintainer: Tom Custos Category: Human-supervised AML operations ---Votes: 0GitHub stars: 2
- TCAML S005 Mlro Escalation MemoMaintainer: Tom Custos Category: Human-supervised AML operations ---Votes: 0GitHub stars: 2
- TCAML S006 Trade Goods Restriction ReviewTCAML-S006 defines how an AML agent should assist with the review of goods, services, HS codes, tariff codes and trade restriction indicators.Votes: 0GitHub stars: 2
- TCAML S007 Periodic Review RescreeningTCAML-S007 defines how an AML agent should assist with periodic review, re-screening and change detection for existing relationships.Votes: 0GitHub stars: 2
- TCAML S008 Cdd Edd ReviewDefine standard due diligence and enhanced due diligence review logic for human-supervised AML/KYC/KYB operations.Votes: 0GitHub stars: 2
- TCAML S009 Blockchain Aml ReviewDefine human-supervised review of crypto addresses, transactions, VASP/counterparty exposure and blockchain evidence.Votes: 0GitHub stars: 2
- TCAML S010 Verification Evidence ControlDefine the practical verification, evidence, discrepancy and audit controls used by TCAML operation workflows.Votes: 0GitHub stars: 2
- Bank Counterparty ScreeningOperation skill.Votes: 0GitHub stars: 2
- Client Onboarding ReviewOperation skill.Votes: 0GitHub stars: 2
- Counterparty ScreeningOperation skill.Votes: 0GitHub stars: 2
- Draft Regulator ResponsePrepare reviewable draft wording for a regulator, FIU, bank, compliance partner or internal committee using case evidence and policy language. The agent must never send this communication automatically. It is a draft-only operation for MLRO / authorized human review.Votes: 0GitHub stars: 2
- Edd Review Mlro Escalation SupportOperation skill.Votes: 0GitHub stars: 2
- Employee ScreeningOperation skill.Votes: 0GitHub stars: 2
- Manual Review RoutingOperation skill.Votes: 0GitHub stars: 2
- Periodic Client ReviewOperation skill.Votes: 0GitHub stars: 2
- Preapprove ReviewOperation skill.Votes: 0GitHub stars: 2
- Priority Chat CheckOperation skill.Votes: 0GitHub stars: 2
- Supplier ReviewOperation skill.Votes: 0GitHub stars: 2
- Blockchain IntelligenceThis source skill describes how an AML agent should work with the **Blockchain intelligence** source category inside a client-approved implementation profile. It is a source workflow, not a bundled data subscription. It does not include credentials, paid database access, provider-specific bypass instructions or proprietary source content.Votes: 0GitHub stars: 2
- Commercial Aml DatabasesThis source skill describes how an AML agent should work with the **Commercial AML databases** source category inside a client-approved implementation profile. It is a source workflow, not a bundled data subscription. It does not include credentials, paid database access, provider-specific bypass instructions or proprietary source content.Votes: 0GitHub stars: 2
- Domain Dns Ip IntelligenceThis source skill describes how an AML agent should work with the **Domain, DNS and IP intelligence** source category inside a client-approved implementation profile. It is a source workflow, not a bundled data subscription. It does not include credentials, paid database access, provider-specific bypass instructions or proprietary source content.Votes: 0GitHub stars: 2
- Kyb Ubo Regulator RegistersThis source skill describes how an AML agent should work with the **KYB, UBO and regulator registers** source category inside a client-approved implementation profile. It is a source workflow, not a bundled data subscription. It does not include credentials, paid database access, provider-specific bypass instructions or proprietary source content.Votes: 0GitHub stars: 2
- Official Sanctions DatabasesThis source skill describes how an AML agent should work with the **Official sanctions databases** source category inside a client-approved implementation profile. It is a source workflow, not a bundled data subscription. It does not include credentials, paid database access, provider-specific bypass instructions or proprietary source content.Votes: 0GitHub stars: 2
- Pep Media Public SearchThis source skill describes how an AML agent should work with the **PEP, media and public search** source category inside a client-approved implementation profile. It is a source workflow, not a bundled data subscription. It does not include credentials, paid database access, provider-specific bypass instructions or proprietary source content.Votes: 0GitHub stars: 2
- Trade Export ControlThis source skill describes how an AML agent should work with the **Trade, export control** source category inside a client-approved implementation profile. It is a source workflow, not a bundled data subscription. It does not include credentials, paid database access, provider-specific bypass instructions or proprietary source content.Votes: 0GitHub stars: 2