Anti-Money Laundering

by JoelLewis

Anti-Money Laundering is an AI Engineering skill for Claude Code, published by JoelLewis in finance_skills.

184 stars35 forkson JoelLewis/finance_skillsAdded 2026/09/07+3% in starsRepository updated 2026/07/18

View source on GitHub Download repo ZIP

claudeclaude-codecompliancefinancefinancial-servicesskillswealth-management

Install in seconds

Install Anti-Money Laundering

Copy Anti-Money Laundering into your Claude Code skills folder. Run the command in your terminal, or review the source on GitHub before installing.

terminal

npx degit https://github.com/JoelLewis/finance_skills/tree/main/plugins/compliance/skills/anti-money-laundering ~/.claude/skills/anti-money-laundering

Requires Node.js. Downloads this skill only — not the rest of the repository — into your Claude Code skills folder.

Without Node.js

git clone https://github.com/JoelLewis/finance_skills.git

Clones the whole repository, then copy the skill’s own directory into your skills folder yourself.

In this catalog

Source file: plugins/compliance/skills/anti-money-laundering/SKILL.md in JoelLewis/finance_skills
Installs to: ~/.claude/skills/anti-money-laundering
Collection: One of 25 skills cataloged from this repository
Category: AI Engineering — 3475 skills

What Anti-Money Laundering does

Anti-Money Laundering guides BSA/AML compliance design, transaction monitoring, OFAC screening, and FinCEN reporting. Use it for suspicious activity reports, currency transaction reports, structuring, escalation, and tipping-off questions.

Anti-Money Laundering is cataloged under AI Engineering on DirSkills. Anti-Money Laundering comes from a repository tagged claude, claude-code, compliance, finance and financial-services.

Documentation

README

Excerpt

Anti-Money Laundering Compliance

Regulatory status current as of June 2026 — verify effective dates, dollar thresholds, and pending rulemakings against current SEC/FINRA/FinCEN sources before advising.

Core Concepts

BSA Framework — Key Hooks

The operative statutes and authorities: the Bank Secrecy Act (31 U.S.C. §§ 5311–5332) as expanded by the USA PATRIOT Act (2001), which added enhanced due diligence requirements, information-sharing provisions (Sections 314(a) and 314(b)), and the written AML program requirement. FinCEN, a bureau of the U.S. Treasury, administers the BSA, issues implementing rules (31 CFR Chapter X), and collects CTRs and SARs.

This is the opening of the README. Read the full README on GitHub.

Frequently asked about Anti-Money Laundering

What else does JoelLewis publish alongside Anti-Money Laundering?
Anti-Money Laundering is one of 25 skills that DirSkills catalogs from JoelLewis/finance_skills, the repository it ships in. Its siblings there include Account Maintenance, Account Opening Compliance and Account Opening Workflow. Each one is a separate skill with its own page in this directory, installs the same way Anti-Money Laundering does, and is maintained by JoelLewis in that same repository. The rest of the collection is listed on the JoelLewis/finance_skills page.
How does Anti-Money Laundering compare to other AI Engineering skills?
Anti-Money Laundering ranks #3033 by stars among the 3475 AI Engineering skills in this catalog. The most-starred ones next to it are Architecture Decision Records, AI-First Engineering and Agentic OS. DirSkills ranks by the star count of the repository each skill ships in, so that order reflects how popular those repositories are rather than any review of Anti-Money Laundering against them. Open each page to compare what they document and how they install.