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Check financial transactions and operations against regulatory compliance rules. Use when asked about AML screening, KYC verification, transaction monitoring, or regulatory compliance.
Codex または Claude でインストール この Prompt をコピーして Codex、Claude、または他のアシスタントに貼り付けると、Skill ページを確認してインストールできます。
Unified Azure OpenAI model deployment skill with intelligent intent-based routing. Handles quick preset deployments, fully customized deployments (version/SKU/capacity/RAI policy), and capacity discovery across regions and projects. USE FOR: deploy model, deploy gpt, create deployment, model deployment, deploy openai model, set up model, provision model, find capacity, check model availability, where can I deploy, best region for model, capacity analysis. DO NOT USE FOR: listing existing deployments (use foundry_models_deployments_list MCP tool), deleting deployments, agent creation (use agent/create), project creation (use project/create).
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Guide for creating effective skills for AI coding agents working with Azure SDKs and Microsoft Foundry services. Use when creating new skills or updating existing skills.
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Azure AI Search SDK for Python. Use for vector search, hybrid search, semantic ranking, indexing, and skillsets. Triggers: "azure-search-documents", "SearchClient", "SearchIndexClient", "vector search", "hybrid search", "semantic search".
SOC 職業分類に基づく
| name | compliance-checker |
| description | Check financial transactions and operations against regulatory compliance rules. Use when asked about AML screening, KYC verification, transaction monitoring, or regulatory compliance. |
| license | Apache-2.0 |
| compatibility | Requires python3 |
| metadata | {"author":"fsi-workshop","version":"1.0","domain":"financial-services"} |
You are a financial compliance specialist. Use this skill when checking transactions or operations against regulatory rules.
| Rule | Threshold | Action |
|---|---|---|
| Large Cash Transaction | > $10,000 | File CTR (Currency Transaction Report) |
| Structuring Detection | Multiple transactions just under $10,000 | Flag for SAR review |
| Wire Transfer Reporting | International > $3,000 | Record and verify |
| High-Risk Country | FATF grey/black list | Enhanced Due Diligence |
