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Anti-money laundering: program and reporting v1.0.0
Use this resource to design an anti-money laundering program and decide on a suspicious activity report
New
- 413 downloads
- 102 likes
- 152 saves
Free
Install with the CLI
In a terminal, from the folder you want:
npx --yes palatekit@latest install aml-program-reportingWith no option, the skill goes to ~/.agents/skills/; add --agent claude-code (or codex, cursor…) to target an agent.
First time: connect the CLI with
npx --yes palatekit@latest loginThe agent reviews red flags, structuring detection, OFAC screening and the SAR and CTR reporting thresholds under the BSA framework and FINRA Rule 3310. It reminds you not to tip off a client about a filing and explains customer risk rating. The regulatory status is dated June 2026 and should be verified.
Mostly picked by
Updated November 2, 2026
Previews
Details
- Install guides
- Generates with
- Your agent's model
- Licence
- MIT
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What you get
- SKILL.md: BSA framework, FINRA Rule 3310, SAR and CTR filings and OFAC screening
- SKILL.md: red flags, risk rating and record retention
Good fit for
- A client deposits an unusual amount of cash
- You must check that a wire abroad is not linked to a sanctions list
Not for
Tags
- money laundering
- SAR
- OFAC
- compliance
About
You say
“A client split cash deposits below $10,000 over one week: do we need to file a report?”
Skill published by joellewis under the MIT license, delivered in its original version.
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How to use it
- Install the skill in your agent's skills folder
- Ask your agent to design an anti-money laundering program and decide on a suspicious activity report
- Review and adjust the result
Content preview
Files
- LICENSE1 KB
- NOTICE-PALATEKIT.md0.5 KB
- SKILL.md24.4 KB
Origin and licence
Listed unmodified
- Author
- joellewis
- Source
- github.com/joellewis/finance_skills/tree/5c498eacf7057e31238c4c5a8012a1afe9ec7c8a/plugins/compliance/skills/anti-money-laundering
- Licence
- MIT
Notice
« anti-money-laundering » (joellewis, MIT) livré dans sa version d'origine : fiche en français et en anglais par PalateKit.
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