ClaudSkills / General / legal-compliance

Prompt Pack Cross Border Payment Compliance Review Sboghossian

Q: What is a Claude Code skill and how does the Prompt Pack Cross Border Payment Compliance Review Sboghossian skill fit in?

A Claude Code skill is a SKILL.md file that lives under ~/.claude/skills/<name>/ and tells the Claude Code CLI agent how to perform a specific task (instructions, prompts, allowed tools). Skills are auto-discovered at session start. Prompt Pack Cross Border Payment Compliance Review Sboghossian is one of 67,000+ skills indexed in the open ClaudSkills catalog, classified under the General category. Learn more at https://claudskills.com/learn/what-is-skill-md/.

Category: General · Sub-category: legal-compliance · Last updated: 2026-10-11

type:review

Use when a FinTech or payments company needs a compliance review of its cross-border payment operations covering licensing requirements, sanctions screening, FX regulations, correspondent banking relationships, and regulatory reporting obligations across specified jurisdictions. MENA-aware: UAE (CBUAE, DFSA, ADGM FSRA), KSA (SAMA), LB (BdL), EG (CBE), Qatar (QCB); also covers FATF framework, SWIFT messaging standards, and US/EU sanctions regimes with extraterritorial reach.

Security AStatic scan found no risk patternsHow grading works ›

From the source SKILL.md

Cross-border payments are subject to overlapping and sometimes conflicting regulatory frameworks — domestic licensing, sanctions, AML/CFT obligations, FX controls, and prudential requirements — all of which must be navigated simultaneously. A compliance review produces a structured analysis of what the company must have in place in each jurisdiction it touches.

What this skill does

Prompt Pack Cross Border Payment Compliance Review Sboghossian is a community-contributed Claude Code skill in the legal-compliance sub-category. It ships as a SKILL.md file that Claude Code auto-discovers under ~/.claude/skills/prompt-pack-cross-border-payment-compliance-review-sboghossian/ and loads when your prompt matches the skill's trigger.

When to invoke it: Use when a FinTech or payments company needs a compliance review of its cross-border payment operations covering licensing requirements, sanctions screening, FX regulations, correspondent banking relationships, and regulatory reporting obligations across specified jurisdictions. MENA-aware: UAE (CBUAE, DFSA, ADGM FSRA), KSA (SAMA), LB (BdL), EG (CBE), Qatar (QCB); also covers FATF framework, SWIFT messaging standards, and US/EU sanctions regimes with extraterritorial reach.

Who uses this skill

The Prompt Pack Cross Border Payment Compliance Review Sboghossian Claude Code skill is built for Claude Code users and developers across all disciplines looking for general-purpose AI assistance. It's part of ClaudSkills (also referred to as Claude Skills or Claude Code Skills) — the open community-curated registry of 206,000+ SKILL.md files for Anthropic's Claude Code agent and the wider Claude ecosystem (Claude API, Claude Agent SDK).

How to install

Free

Manual install (2 steps)

mkdir -p ~/.claude/skills/prompt-pack-cross-border-payment-compliance-review-sboghossian
curl -L https://claudskills.com/skills/prompt-pack-cross-border-payment-compliance-review-sboghossian/SKILL.md \
  -o ~/.claude/skills/prompt-pack-cross-border-payment-compliance-review-sboghossian/SKILL.md

Or just download SKILL.md directly and drop it into ~/.claude/skills/prompt-pack-cross-border-payment-compliance-review-sboghossian/. Claude Code auto-discovers it on next session.

Skills live at ~/.claude/skills/prompt-pack-cross-border-payment-compliance-review-sboghossian/SKILL.md on macOS/Linux, or %USERPROFILE%\.claude\skills\prompt-pack-cross-border-payment-compliance-review-sboghossian\SKILL.md on Windows. See the full install guide for step-by-step instructions.

📱 Install from your phone or desktop Telegram

Open @claudskills_bot on Telegram, tap Open Desktop App, and the desktop app installs this skill for you. Or share the bot link with a colleague — they get the same one-tap install. Learn more →

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.

Pro

For the full experience including quality scoring and one-click install features for each skill — upgrade to Pro.

See pricing → Download desktop app

Frequently asked questions

How do I install the Prompt Pack Cross Border Payment Compliance Review Sboghossian Claude Code skill?

Install via the ClaudSkills desktop app (one click) or copy SKILL.md from the source repository to ~/.claude/skills/prompt-pack-cross-border-payment-compliance-review-sboghossian/SKILL.md and restart Claude Code. Both flows are detailed at claudskills.com/install/.

What does the Prompt Pack Cross Border Payment Compliance Review Sboghossian skill do?

Is this skill free to install?

Yes. ClaudSkills is an open registry — every skill keeps its source repository's license, and manual install via copy is free. ClaudSkills Pro ($9/mo, $79/yr, or $149 one-time) adds one-click install via the desktop app and a multi-signal Quality Score.

When should I use the Prompt Pack Cross Border Payment Compliance Review Sboghossian skill?

Use Prompt Pack Cross Border Payment Compliance Review Sboghossian when your Claude Code task falls under the General category — specifically in the legal compliance area. Claude Code auto-discovers installed skills and invokes the right one based on the task description, so you can also ask Claude directly (e.g. "use Prompt Pack Cross Border Payment Compliance Review Sboghossian" or describe the task and let Claude pick). Browse related skills at /category/general/.

What is a Claude Code skill and how does the Prompt Pack Cross Border Payment Compliance Review Sboghossian skill fit in?

A Claude Code skill is a SKILL.md file that lives under ~/.claude/skills/<name>/ and tells the Claude Code CLI agent how to perform a specific task (instructions, prompts, allowed tools). Skills are auto-discovered at session start. Prompt Pack Cross Border Payment Compliance Review Sboghossian is one of 67,000+ skills indexed in the open ClaudSkills catalog, classified under the General category. Learn more at /learn/what-is-a-claude-skill/.

Attribution & license

Source: https://github.com/ThomasMoreAI/legal-skills-open/blob/HEAD/cross-jurisdiction/finance/skills/prompt-pack-cross-border-payment-compliance-review-sboghossian/SKILL.md
License: Apache-2.0
Author: sboghossian

Cite this skill

If you reference this skill in a blog post, paper, or documentation, you can cite it as:

APA

sboghossian. (2026). Prompt Pack Cross Border Payment Compliance Review Sboghossian [Claude Code skill]. ClaudSkills. https://claudskills.com/skills/prompt-pack-cross-border-payment-compliance-review-sboghossian/

BibTeX

@misc{prompt-pack-cross-border-payment-compliance-review-sboghossian-2026,
  author    = {sboghossian},
  title     = {Prompt Pack Cross Border Payment Compliance Review Sboghossian [Claude Code skill]},
  year      = {2026},
  publisher = {ClaudSkills},
  url       = {https://claudskills.com/skills/prompt-pack-cross-border-payment-compliance-review-sboghossian/}
}

Embed this skill

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Security scan

Grade A · scanned 2026-10-11 — free static scan against the OWASP Agentic Skills Top 10.

No risk patterns were found in any of the ten OWASP-aligned categories. How grading works ›

✓ Prompt injection
✓ Data exfiltration
✓ Supply chain
✓ Reverse shell
✓ Credentials
✓ Execution
✓ Filesystem
✓ Persistence
✓ Obfuscation
✓ Network

Show this grade on your repo (click to copy):

[![Security: A](https://img.shields.io/badge/Security-A-2e7d32)](https://claudskills.com/skills/prompt-pack-cross-border-payment-compliance-review-sboghossian/#security)

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