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Found 20 Skills
Expert-level banking systems, core banking, regulations, and banking technology
Framework for assessing IT service providers, technology vendors, and third-party partners. Creates structured risk assessments across financial, operational, compliance, security, and reputational dimensions with regulatory checklists (GDPR, DORA, NIS2, SOX). Use when: (1) Evaluating new vendors or technology providers, (2) Conducting third-party risk assessments for procurement, (3) Performing critical vendor due diligence for regulatory compliance, (4) Creating vendor onboarding documentation, (5) Establishing ongoing vendor monitoring processes, (6) Assessing vendor concentration risk, or (7) Generating executive-level vendor risk reports.
Marine and offshore engineering fundamentals for platform design, subsea systems, and regulatory compliance
Margin operations: Reg T initial margin, maintenance margin, portfolio margin, margin call procedures, liquidation waterfall, SBLOC, and margin risk management.
3-gate regulatory template orchestrator - manages setup, Gate 1 (analysis), Gate 2 (validation), Gate 3 (generation) for BACEN/RFB compliance.
This skill should be used when the user asks to "check for non-repudiation privacy risks", "analyze excessive audit logging", "find privacy issues related to accountability", "check for forced identity linking", or mentions "non-repudiation" in a privacy context. Maps to LINDDUN category N. This is the INVERSE of STRIDE repudiation -- here too much proof is the threat.
Manage change control for validated computerized systems. Covers change request triage (emergency, standard, minor), impact assessment on validated state, revalidation scope determination, approval workflows, implementation tracking, and post-change verification. Use when a validated system requires a software upgrade, patch, or configuration change; when infrastructure changes affect validated systems; when a CAPA requires system modification; or when emergency changes need expedited approval and retrospective documentation.
Drafts U.S. regulatory client advisory summaries translating legal developments into actionable risk and compliance guidance. Use when a client needs a proactive memo, client alert, or legal-update brief for a new law, case, rulemaking, agency guidance, or pending reform. Trigger on requests for "client advisory," "regulatory update," "legal alert," "compliance briefing," "new law summary," or "quarterly advisory."