claudeindex
Plugin

financial-crime-governance

Financial crime governance skills for CDD, SAR decision QA, AML monitoring model governance, sanctions screening QA, EDD escalation, and negative-news triage.

Installation

1

Add the marketplace

/plugin marketplace add anotb/second-line-financial-services
2

Install plugins

/plugin

Run these commands in Claude Code to add this plugin to your environment. The marketplace must be added before you can install its plugins.

Repository & Links

Plugin Source

View Plugin Code

GitHub Repository

anotb/second-line-financial-services

Details & Metadata