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Anti Money Laundering

Open-Legal-Products/anti-money-laundering

Build and review an organization's AML/CFT compliance under the Finnish Anti-Money Laundering Act (444/2017): scope assessment, risk assessment, customer due diligence and beneficial-owner identification, PEP handling, suspicious transaction reporting to the Financial...

communityprovisionalmetabuildrevieworganization

skillrank score

███░░░░░░░░░░░░░20

SkillRank score blends community stars, real usage, and our eval lift; provisional until a skill is evaluated -- so popularity alone can't reach the top tier.

source

★ 31

Open-Legal-Products/mike-workflows

assistant-workflows/finnish-law-pack/anti-money-laundering

open on GitHub ▸

eval status

eval pending

Success delta, token delta, and trial count are not available yet. No eval number is shown until this skill has measured results.

install

$ skillrank install Open-Legal-Products/anti-money-laundering
$ curl -fsSL skillrank.dev | sh