メニュー
Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance workflow. Sanctions screening, PEP detection, transaction monitoring, suspicious activity reporting (SAR), and OFAC compliance.
デフォルトでは、最初にソースを確認する Prompt が選択されています。直接コマンドに切り替えるか、ローカルコピーをダウンロードすることもできます。
インストールを決める前に、SKILL.md と SkillsMP に表示されている付属ファイルをお読みください。
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。
直接コマンドでは確認用 Prompt が省略されます。実行前にソースを確認してください。
npx skills add https://github.com/ThomasMoreAI/legal-skills-open --skill aml-complianceコマンドは1行のまま表示されます。コピー前に横へスクロールして全体を確認してください。
ローカルで確認しますか？SkillsMP が現在取得できるファイルをダウンロードできます。
Use when retrieving arbitration institutional rules (ICC, LCIA, SCC, SIAC, HKIAC, VIAC, МКАС/МАК при ТПП України, UNCITRAL) — fetching current version, verifying redaction applicable to the date of arbitration agreement, constructing URLs for official rule texts
Use when choosing the Polish legal regime for letters, requests, applications, complaints, petitions, public-information requests, KPA filings, PPSA complaints, RODO access requests, registry extracts, court-file access, tax/ZUS/cudzoziemcy/USC procedures, or professional lawyer letters. Prevents mixing UDIP, KPA, PPSA, RODO, registry, special-procedure, and advocate/radca letter regimes.
Use when preparing applications for recognition and enforcement of foreign arbitral awards in Poland, applications for setting aside arbitral awards under KPC art. 1205–1211, or opposing such applications — mapping Article V of the 1958 New York Convention to art. 1214–1215 of the Polish KPC, identifying grounds for refusal, structuring public policy arguments
SOC 職業分類に基づく
SKILL.md を表示中
| name | aml-compliance |
| title | Overview |
| description | Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance workflow. Sanctions screening, PEP detection, transaction monitoring, suspicious activity reporting (SAR), and OFAC compliance. |
| author | mkurman |
| author_url | https://github.com/mkurman/zorai/tree/main/skills/scientific-skills/aml-compliance |
| license | MIT |
| version | 0.1.1 |
| execution_mode | open |
| jurisdiction | us |
| practice | white-collar |
| language | en |
| tags | ["aml","kyc","compliance","anti-money-laundering","sanctions","regulatory","zorai"] |
AML/KYC compliance covers sanctions screening, PEP detection, transaction monitoring, currency transaction reports (CTR), suspicious activity reports (SAR), and OFAC compliance. Essential for fintech, banking, and payment applications handling regulated financial transactions.
uv pip install requests # for sanctions API integration
THRESHOLDS = {"ctr": 10000, "structuring_lookback": 5000}
HIGH_RISK_COUNTRIES = {"IR", "KP", "SY", "CU", "MM"}
def screen_tx(tx):
alerts = []
if tx.amount >= THRESHOLDS["ctr"]:
alerts.append("CTR required — cash transaction over $10k")
if tx.country in HIGH_RISK_COUNTRIES:
alerts.append("OFAC sanctioned jurisdiction — enhanced due diligence")
if tx.is_pep:
alerts.append("PEP flagged — enhanced monitoring")
return alerts