Financial Compliance

Quality score: 70/100 · Category: Security · Sub-category: security-misc

type:audittype:review

Audit fintech and financial services code for KYC/AML (CIP, CDD, EDD, sanctions screening, transaction monitoring), BSA (SAR/CTR filing, FinCEN reporting, Travel Rule), Reg E (EFT error resolution, unauthorized transfer liability, provisional credit), SOX (audit trails, segregation of duties, financial controls), GLBA (privacy notices, Safeguards Rule, data sharing), and state money transmitter licensing. Use when reviewing banking, payments, lending, crypto, neobank, BNPL, or embedded finance codebases.

What this skill does

Financial Compliance is a production-ready Claude Code skill (quality score 70/100) in the security-misc sub-category. It ships as a SKILL.md file that Claude Code auto-discovers under ~/.claude/skills/financial-compliance/ and loads when your prompt matches the skill's trigger.

When to invoke it: Use when reviewing banking, payments, lending, crypto, neobank, BNPL, or embedded finance codebases.

Who uses this skill

The Financial Compliance skill is built for security engineers, penetration testers, DevSecOps practitioners, and development teams hardening codebases and infrastructure. It is part of the open ClaudSkills registry, a community-curated catalog of 15,000+ capabilities you can install for Claude Code — the Claude CLI agent.

How to install

Free

Manual install (2 steps)

mkdir -p ~/.claude/skills/financial-compliance
curl -L https://claudskills.com/skills/financial-compliance/SKILL.md \
  -o ~/.claude/skills/financial-compliance/SKILL.md

Or just download SKILL.md directly and drop it into ~/.claude/skills/financial-compliance/. Claude Code auto-discovers it on next session.

Skills live at ~/.claude/skills/financial-compliance/SKILL.md on macOS/Linux, or %USERPROFILE%\.claude\skills\financial-compliance\SKILL.md on Windows. See the full install guide for step-by-step instructions.

Pro

One-click install via the desktop app

The ClaudSkills desktop app installs any skill directly into ~/.claude/skills/ with one click — no terminal required. Pro starts at $9/mo or $149 lifetime.

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Part of ClaudSkills — the open registry for Claude Code skills. · What's New · Install guide · About · llms.txt

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