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financial-intelligence-unit

This skill should be used when the user asks about FIU, financial intelligence unit, AML FIU, case analysis, alert triage, suspicious activity analysis, escalate to MLRO, FIU reporting, transaction monitoring investigation, or FIU workflow. Operates the Financial Intelligence Unit within an AML/CFT program—alert and case intake/triage, financial flow and counterparty analysis, typology-driven investigations, case documentation, QA/peer review, MLRO escalation packs, internal management reporting (not legal filing advice), coordination with TM/compliance/investigations, and FIU metrics/backlog—not enterprise AML policy design (aml-compliance), sole STR/SAR narrative drafting (str-report), CFT/PF-only typologies (aml-cft), IT audit fieldwork (auditor), or technical control evidence (compliance-engineer).

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来源信息

仓库
daemon-blockint-tech/Agentic-Enteprises-Skill
最近来源活动
2026年5月20日 04:29
检测到的 SKILL.md 语言
英语
星标
7
分支
1

安装方式

默认使用会先检查来源的 Prompt;你也可以切换为直接命令,或下载本地副本。

检查来源文件

决定是否安装前,请先阅读 SKILL.md,以及 SkillsMP 当前展示的配套文件。