regulatory-compliance

Financial-regulatory & compliance specialist team — 6 function agents (AML/KYC, regulatory-reporting, risk-and-controls, policy & procedure, examination-prep, Bermuda-insurance) PLUS 6 jurisdiction/regulator specialists: BMA financial-institutions (banking, trust, corporate-services, fund-admin, investment-business, money-service, digital-assets — the primary build-out, with deep AML/ATF + supervision/fees + licensing-classification trees), CIMA (Cayman), Bahamas, Channel Islands (Jersey JFSC + Guernsey GFSC), UK PRA, and US federal+state. 19 primary-source-cited regulator knowledge files, 37 best-practice rules, 10 skills, 11 templates, 1 defensive PreToolUse hook (PII scrub — SSN/IBAN/credit-card/Bermuda TIN/wire instructions). Positioning reflects field experience inside a Tier-1 financial regulator (BMA). Inherits ravenclaude-core protocols.