Sanctions

Skill packages tagged with “Sanctions”

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AML Program Manual

Draft and validate an Anti-Money Laundering Program Manual covering KYC, transaction monitoring, sanctions screening, and SAR/STR filing. Aligned with FATF Recommendations and the EU 6th Anti-Money Laundering Directive (6AMLD). Includes red_flag_library for industry-specific transaction monitoring indicators and sanctions_list_frequency_check to validate screening cadences against risk appetite.

    AML FATF 6AMLD Compliance Finance KYC Sanctions Transaction Monitoring
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