AML & RegTech AI Tools for Claude

Claude SKILL.md templates for financial crime and compliance professionals: SAR narratives, KYC file assembly, OFAC screening, AML alert triage, and regulatory exam management.

7 SKILL.md templates · Free
Load any SKILL.md template into a Claude Project and it follows the workflow. Free, no code.
How to install →

SKILL.md Templates

7
AML Transaction Monitoring Alert Triage Tool Financial Crime Investigation Narrative Writer KYC File Assembler & CDD Packager Model Risk Governance Validator OFAC Sanctions Screening Name Match Analyzer Regulatory Exam Management Assistant SAR Narrative Writer (AML)

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