Professional Skills for Claude

Cuts OFAC alert review from 45 minutes to 4 minutes per case. Auto-resolves false positives against SDN, CAPTA, and 50%-rule lists with documented audit trails.

Builds DFAST/CCAR stress test narratives and templates in 12 hours vs 200 hours. Maps results to FR Y-14 schedules with capital action documentation.

Runs full HMDA disparity analysis in 30 minutes vs 40 hours. Identifies pricing, underwriting, and redlining risk across protected classes with regulator-ready statistical output.

Complete financial services compliance toolkit — 16 skills covering AML, OFAC, SOX, SEC, FINRA, Dodd-Frank, PCI-DSS, FATCA, and more. Save ~80% vs buying individually.

Natural language data analytics with Databricks Genie for SQL generation, conversation history, and intelligent data exploration.

Pre-validates SEC forms (10-K, 10-Q, 8-K) and reduces SEC comment letters by 60% through comprehensive compliance checking.

Automates Suspicious Activity Report preparation. Reduces SAR prep from 25 hours to 4 hours (84% savings) with complete FinCEN compliance.

Reviews broker-dealer communications in 30 seconds vs 15 minutes. Reduces cost per review from $250 to $12 (95% cost reduction).

Complete BSA/AML program generation in 8 hours vs 250 hours (97% time savings). Customized to institution profile and regulatory requirements.

Drafts compliant Regulation E error resolution letters in 3 minutes vs 35 minutes. Tracks 10/45/90-day timelines and provisional credit obligations automatically.

Validates TILA/Reg Z disclosures (APR, finance charge, payment schedule) in 8 minutes vs 90 minutes. Catches tolerance violations before closing.

Scans consumer-facing materials for UDAAP risk in 5 minutes vs 2 hours per document. Flags unfair, deceptive, and abusive practice triggers across marketing, disclosures, and servicing scripts.

Runs full PCI-DSS v4.0 gap assessment across 12 requirements in 6 hours vs 80 hours. Generates SAQ and ROC-ready evidence packages.

Tracks SOX 404 control testing across all in-scope processes, cutting walkthrough documentation from 6 hours to 35 minutes per control.

Generates FinCEN Form 112 CTRs in 4 minutes vs 25 minutes per filing. Auto-aggregates same-day transactions and validates BSA E-Filing rules.

Prepares Corporate Transparency Act BOI reports in 6 minutes vs 60 minutes per entity. Handles 23 reporting company exemptions and FinCEN ID logic.

Generates Reg BI compliant recommendation documentation in 7 minutes vs 50 minutes per account. Captures all four obligations with audit-ready rationale.

Validates FATCA Form 8966 and CRS XML reports in 15 minutes vs 4 hours per filing. Catches TIN, GIIN, and account holder classification errors pre-submission.

Multi-registry schema management with 48 tools for schema evolution, compatibility checking, and cross-registry migration.